Singapore’s 'dirty money' detectives battle cross-border impasse
By Natasha TejaSeptember 26, 2023
Singapore’s attempts to recoup $1.8bn from a money laundering scandal face an uphill battle against Asia Pacific’s fragmented legal system.
In the past, cross-border efforts to reclaim stolen funds have effectively been stonewalled; investigators in Singapore’s most recent scandal face the same challenges, according to a panel of ...
Already a subscriber? Log In
Read Next:
Singapore stablecoin rules to serve as ‘blueprint’ for APAC
Singapore is introducing licensing and reserve asset requirements for stablecoin issuers, under a new digital asset framework that fires the starting gun on a push for regulatory clarity across the...
Read more