Daily Cuts - Singapore’s crackdown on money laundering: What you must know
07 Oct 2024 09:04AM
12 mins
Authorities in Singapore have announced stringent measures to curb money laundering activities through a new framework. What do the new measures entail, who do they involve, and how effective will they be in clamping down suspicious transactions? Andrea Heng and Hairianto Diman ask Athreya H.D, Financial Services Partner, Forvis Mazars