Singapore money laundering case among world's largest with over $2.8b in assets seized
Автор: CNA
Загружено: 2023-10-03
Просмотров: 15253
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Singapore will set up an inter-ministerial committee to look into tightening its anti-money laundering regime. This comes as investigations continue into one of the largest-ever money laundering cases uncovered in the country. The total value of assets seized by authorities has ballooned to S$2.8 billion. Ms Radish Singh, ASEAN financial services risk management leader for EY, and Mr Athreya H.D, financial services partner at consulting firm Mazars, shared more about the complexity of money laundering risks and safeguards.
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