A new inter-ministerial committee will be set up to review and strengthen Singapore’s anti-money laundering regime. Chaired by Second Minister for Finance and National Development Indranee Rajah, it will comprise political office-holders from the Monetary Authority of Singapore (MAS) as well as four ministries – Ho
In early 2022, the police launched a "comprehensive and coordinated" intelligence probe that uncovered the largest money laundering case in Singapore, said Josephine Teo in Parliament on Tuesday (Oct 3). In her ministerial statement, the Second Minister for Home Affairs told the House that the authorities acted after receiving tip-offs on suspicious activities in 2021. These "disparate information" include the.
“Where gaps are identified, we will tighten our regulations and enforcement to prevent exploitation by criminals,” says Second Minister for Finance and National Development Indranee Rajah.
3 ministerial statements on $2 4B money laundering case today theindependent.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindependent.sg Daily Mail and Mail on Sunday newspapers.