Undercurrent Tracking

Lu Heng, an overseas compliance investigator at Huatong Bank, holds dual CAMS+CFE certificates and specializes in dark corners that cannot be covered by the formal financial system. An anonymous report from Penang's Chinatown led him to run into rumors of "ghosts collecting money" from underground banks in Nanyang. Going upstream with the capital flow, the Dubai gold darknet, Congo (DRC) conflict mineral veins, and Singapore on-chain currency mixers surfaced one by one. Every case starts like a ghost story, but the truth is written in the capital flow. What he is after is not only the money, but also the person who stopped his first SAR report eight years ago and is still trading in the dark.