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是守门人还是洗钱渠道？新加坡如何巩固廉洁之基

即使法规严明，专业中介仍是犯罪分子青睐的切入点

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    • 在跨国金融犯罪日益复杂的时代，反洗钱的未来取决于那些站在金融体系入口处的人的诚信。
    • 在跨国金融犯罪日益复杂的时代，反洗钱的未来取决于那些站在金融体系入口处的人的诚信。 插图：UNSPLASH

    Lee Jiaxin &

    Tan Chong Huat

    Published Sat, Mar 21, 2026 · 07:00 AM

    本文由AI辅助翻译

    查看原文

    新加坡仍是全球最廉洁的国家之一，但近期却因涉嫌为黑钱提供便利而受到关注。尽管新加坡对腐败持零容忍态度，但该国卷入的30亿新元洗钱案，以及动摇其金融声誉根基的 Keppel Offshore & Marine (Keppel O&M) 腐败丑闻，都带来了严峻挑战。

    新加坡虽是全球首屈一指的企业中心，但其优势——稳定、廉洁的声誉和巨大的资本流动——却也讽刺地使其成为那些试图清洗非法资金者的诱人目标。

    在全球洗钱案件中，一个反复出现的特征是专业中介所扮演的角色，而这也是当前矛盾的核心所在。

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