BFM Podcast

Singapore Tightens Money-Laundering Dragnet

Tan KW
Publish date: Fri, 05 Jul 2024, 12:31 PM
Singapore Tightens Money-Laundering Dragnet

05-Jul-24 08:30

Cliff Lim, Director of Risk & Compliance, Southeast Asia, Dow Jones

The Singapore government seeks to strengthen money-laundering enforcement with the new Anti-Money Laundering and Other Matters Bill being tabled in parliament. Do the amendments go far enough to deter illicit crime? We discuss the implications of the bill with Cliff Lim of Dow Jones.

Image Credit: shutterstock.com

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