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GAN SIEW LIAT, KNM Executive Director and Senior member of the Board of Director

Southeast Asian Financial Crimes: From Corporate Fraud to Pyramid Schemes

Southeast Asia faces numerous financial crimes, from corporate fraud to pyramid schemes. Notable cases include KNM Group's listing requirements breach, Sunshine Empire's Ponzi scheme in Singapore, and Emgoldex's pyramiding scam in the Philippines. These frauds highlight the need for stronger regulations and investor vigilance.
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