Singapore tightens anti-money laundering measures
Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get businesses to report suspicious activities.
The anti-money-laundering lever that regulators have never used
Regulators have never held a hearing on whether to revoke the charter of a bank convicted of a money-laundering-related violation. As TD Bank nears a "global resolution" in connection with its compliance failures,
Singapore unveils new anti-money laundering measures, including inter-agency data-sharing
New measures unveiled to address money laundering in Singapore will see more inter-agency data sharing, as well as inactive companies struck off and businesses roped in to 'red-flag' suspicious activities.
Singapore tightens anti-money-laundering measures, but remains ‘open for business’
Singapore will roll out a fresh slate of measures to strengthen its anti-money-laundering regime in the coming year, as authorities emphasise the city state remains “open for business” in spite of the tightened regulations.
Singapore announces new measures to tackle money laundering activities
Singapore intends to flag and strike off companies that are inactive, increase data sharing across government agencies, and from next week educate non-regulated sectors
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Owners charged with money laundering for selling illegal products at THC Club, records show
"Everybody is watching because this issue is not a Texas issue. It's a national issue," a cannabis attorney said. The investigation into the THC Club resulted in a money laundering charge because the ...
Money-laundering probe leads to DEA raids on Staten Island; 3 with borough ties charged
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ASME president Ang Yuit on protecting businesses from money laundering activities
Singapore is putting in place a three-pronged approach to prevent and detect money laundering. A new network will help ...
Top Angola Judge Criticizes Low Number of Money Laundering Cases
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High-profile lawyer charged with money laundering, forgery
An advocate of the High Court, Stephen Juma Ndeda has been arraigned before the Chiefs Magistrates’ Court at Kahawa to face ...
Luxe, high value goods dealers to help spot red flags, as part of tighter anti-money laundering efforts
These businesses, who are currently considered as unregulated dealers, will also be engaged on how to refuse to accept large ...