Money laundering case prompts Singapore to strengthen due diligence measures

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Money laundering case prompts Singapore to strengthen due diligence measures

Stanley Yupu Li
October 11, 2023
singapore 4

Large fund flows and complex legal structures used by family offices inhibit financial institutions’ ability to detect potential crime

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Topics

BankingBaker McKenzieHogan LovellsSingapore
SL
Stanley Yupu Li
Financial journalist
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