Money Laundering Bulletin

Timon Molloy

Document

Singapore sting - control reset

The break-up of a Chinese criminal network, in August 2023, that laundered billions of dollars in Singapore has prompted its government to look hard at domestic law and enforcement, with inevitable consequences for obliged entities. Jens Kastner examines the fallout.

The break-up of a Chinese criminal network, in August 2023, that laundered billions of dollars in Singapore has prompted its government to look hard at domestic law and enforcement, with inevitable consequences for obliged entities. Jens Kastner examines the fallout.

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Money Laundering Bulletin

Singapore sting - control reset

The break-up of a Chinese criminal network, in August 2023, that laundered billions of dollars in Singapore has prompted its government to look hard at domestic law and enforcement, with inevitable consequences for obliged entities. Jens Kastner examines the fallout.

Singapore sting - control reset

The break-up of a Chinese criminal network, in August 2023, that laundered billions of dollars in Singapore has prompted its government to look hard at domestic law and enforcement, with inevitable consequences for obliged entities. Jens Kastner examines the fallout.