and the credibility of the companies. Since it is possible that those committing predicate offences under anti-money laundering legislations may use securities transactions to launder illegal proceeds

laundering legislations may use securities transactions to launder illegal proceeds, risks may be posed to the securities companies in relation to the temporary freeze or seizure of assets. Moreover, under

possible that those committing predicate offences under anti-money laundering legislations may use securities transactions to launder illegal proceeds, risks may be posed to the securities companies in