The Business Times

Tan Chong Huat

In the age of complex transnational financial crime, the future of AML depends on the integrity of those who stand at the system’s entry points. As stakeholders in Singapore’s financial future, we must remain vigilant, ensuring that the integrity of our professional intermediaries is upheld, and that only legitimate capital finds safe harbour.

Gatekeepers or conduits? Fortifying Singapore’s incorruptibility

Even with strong regulations, professional intermediaries remain attractive entry points for criminals

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