countries ccc has business

It is most likely NOT a coincidence that the countries CCC.ASX makes business in "DO NOT HAVE strict or non existence" of Anti Money Laundering.

Hence, there is "next to nothing" requirements from trading/reporting/auditing perspective etc.,

In company research this is one of the facet to look at for newbies....including myself!!!!

Structure of the company and where they do business AND who runs the business really matters. Quite a few names, entities etc., have into my dictionary of No No's.