You are here
New guidelines to fight money laundering and financial crime in Singapore
TO LAUNDER money through round-tripping, a South Asian conglomerate used 10 subsidiaries to swiftly shift funds of no more than US$20 million each time over just two months between these units.
The subsidiaries were in parts of South-east Asia, South Asia, and the Middle
- CALL +65 6388 3838
- EMAIL firstname.lastname@example.org