Consultant Athreya H D on anti-money laundering efforts in the precious stones and metals sector
Singapore has tightened safeguards over the years in the precious stones and metals sector, amid concerns that gold, jewellery and other high-value items can be used to move or disguise illicit funds. But just how effective are these anti-money laundering measures and where do the risks remain? CNA spoke to Athreya H D, a partner at Forvis Mazars, an audit, accounting and consulting business.
Singapore has tightened safeguards over the years in the precious stones and metals sector, amid concerns that gold, jewellery and other high-value items can be used to move or disguise illicit funds. But just how effective are these anti-money laundering measures and where do the risks remain? CNA spoke to Athreya H D, a partner at Forvis Mazars, an audit, accounting and consulting business.
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