Daily Cuts

Singapore’s crackdown on money laundering: What you must know


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Authorities in Singapore have announced stringent measures to curb money laundering activities through a new framework. What do the new measures entail, who do they involve, and how effective will they be in clamping down suspicious transactions? Andrea Heng and Hairianto Diman ask  Athreya H.D, Financial Services Partner, Forvis Mazars

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