Combats Money Laundering & Financial Crime

Singapore Government Fighting Money Laundering & Financial Crime

Singapore Combats Money Laundering & Financial Crime with Best Practice Papers To help financial institutions protect against trade-based money laundering, the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) in Singapore released two best practice papers to guard against the misuse of company structures for illicit purposes. The two best practice papers…