Singapore introduces Anti-Money Laundering and Other Matters Bill to enhance law enforcement's ability to prosecute money laundering cases.
Singapore introduces Anti-Money Laundering and Other Matters Bill to improve law enforcement abilities, making it easier to prosecute money laundering cases by eliminating the need to directly link illicit gains to original crimes. The bill will also allow authorities to investigate money laundering linked to environmental crimes and strengthen checks on clients with banks and other sectors.
July 02, 2024
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