Singapore toughens penalties for money laundering and terrorism financing
5 years ago | sbr.com.sg
Submitted By:
Danielle Isaac
Case Study:
No
Those caught in the act will need to pay over $1m or twice the value of the suspicious transaction.
Entities engaged in money laundering and terrorism financing will be now subject to tighter penalties after the Parliament completed the second reading of the amendments to the Serious Crimes and Counter-Terrorism Bill.
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