Money laundering case prompts Singapore to strengthen due diligence measures

IFLR is part of Legal Benchmarking Limited, 4 Bouverie Street, London, EC4Y 8AX

Copyright © Legal Benchmarking Limited and its affiliated companies 2025

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Cookies Settings

Money laundering case prompts Singapore to strengthen due diligence measures

Stanley Yupu Li
October 11 2023
singapore 4

Large fund flows and complex legal structures used by family offices inhibit financial institutions’ ability to detect potential crime

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

BankingBaker McKenzieHogan LovellsSingapore
SL
Stanley Yupu Li
Financial journalist
Gift this article