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HomesingaporeExplainer: How S’pore’s anti-money laundering rules tackle the scourge of ‘dirty money’...

Explainer: How S’pore’s anti-money laundering rules tackle the scourge of ‘dirty money’ on different fronts

SINGAPORE — In the wake of one of the biggest money laundering probes in Singapore, three ministerial statements were delivered in Parliament on Tuesday (Oct 3) to address the numerous parliamentary questions filed by more than 20 Members of Parliament (MPs) on how Singapore’s regulations effectively prevent overseas criminals from laundering their ill-gotten gains here.

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