
Authorities target legal sector in massive anti-money laundering probe
Singaporean authorities have fined and investigated multiple law firms linked to a billion-dollar money laundering ring, intensifying scrutiny on the role of professional service providers in financial crimes.
The crackdown highlights Singapore’s ongoing efforts to maintain its reputation as a clean, trusted global financial center.
The crackdown highlights Singapore’s ongoing efforts to maintain its reputation as a clean, trusted global financial center.