Kenneth Rijock

Kenneth Rijock

Tuesday, June 4, 2013

ACCURATE INFORMATION FROM CHINA ON ITS PEPS ? REMEMBER TIANANMEN IS STILL NOT REPORTED THERE



For those compliance officers who still believe that they can obtain accurate open-source information about PEPs in chinese media, remember that China censors are still blocking all references to the Tiananmen Square massacre. How can you think that you will ever get negative information about corruption, or other criminal activities, amongst China's leaders ?

When it come to prospective high net-worth Chinese nationals, seeking to open accounts in North America, or in EU countries, always institute enhanced due diligence, and ensure that non-public sources, not Chinese media, are accessed in the investigation. Chinese media are controlled and censored.  

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