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What is money laundering and how does Singapore guard against it?

18/8/2023

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Recently in one of the biggest money laundering probes in Singapore, the police arrested several individuals involved in laundering money from overseas crimes and forgery. Read on in this informative article, as our CEO Elke Biechele talks to TODAY about the mechanics and perils of money laundering and why Singapore is so attractive to money launderers.
 
https://www.todayonline.com/singapore/explainer-what-money-laundering-and-how-does-singapore-guard-against-it-2235126      
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