SINGAPORE – A $2.8 billion money laundering case that rocked Singapore in 2023 has put a spotlight on the Republic’s work in having to continuously monitor and improve its legislative and regulatory measures.
Lawyers said the country needs to also continue being proactive in maintaining the highest standards of integrity so it can carry on as a trusted financial hub.
Already a subscriber? Log in
Read the full story and more at $9.90/month
Get exclusive reports and insights with more than 500 subscriber-only articles every month
ST One Digital
$9.90/month
No contract
ST app access on 1 mobile device
Unlock these benefits
All subscriber-only content on ST app and straitstimes.com
Easy access any time via ST app on 1 mobile device
E-paper with 2-week archive so you won't miss out on content that matters to you