Singapore as tax haven
December 29, 2023
This article is a week old and I’ve been pondering what to think and make of it. It’s always good news if perpetrators are caught, but something just feels amiss here. I’ve worked for and with…
What to expect from AML/CFT in 2024
December 19, 2023
Written by Justin Muscolino: jtmcompliancetraining.com The global landscape of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) within the financial sector is currently undergoing…
Recent events in Singapore that hint at changes in 2024
December 18, 2023
When the news came out earlier this year that the government was working on a big money laundering bust, one of the first comments already indicated that the regulations in the island state were not…
KYC – Know Your Customer is not only relevant for banks
December 8, 2023
We’ve talked about it before but this article https://www.straitstimes.com/singapore/courts-crime/jail-for-2-nominee-directors-whose-shell-companies-laundered-almost-20m-in-scam-profits highlights…