CNA938 Rewind - Strong stance, but cracks showing? Singapore’s fight against dirty money under scrutiny
Singapore’s crackdown on financial crime is earning recognition, but a global watchdog says gaps remain. The report underscores the constant challenge of staying ahead as criminals grow more sophisticated. As risks evolve in a major financial hub, authorities face pressure to strengthen safeguards even further. Andrea Heng and Susan Ng speak with Victor Lai, Principal Consultant, Citadelcorp, to dig deeper into the report.