15 Sep, 2023 The Dark Side of the Economy By Anna Bleazard As Singapore is rocked by the news of the Commercial Affairs Department's (CADs) S$1.8 billion raid, I invited to speak on a podcast by...
25 Aug, 2023 Shining a Spotlight on Due Diligence Checks in the Fight Against Money Laundering By Anna Bleazard The recent news in Singapore over the latest anti-money laundering operation which has so far led to the seizure of more than $1 billion...
01 Aug, 2023 Money Laundering, Terrorist Financing and Sanctions Risks for Cryptocurrencies By Anna Bleazard The increasing acceptance of digital assets and their integration into the financial landscape mean it is imperative for financial...
01 Aug, 2023 Addressing Money Laundering Risks: MAS Public Consultation on Family Office Safeguards By Anna Bleazard Back in March 2023, MAS issued a circular calling for stronger AML/CFT controls in the wealth management sector and on 31 July 2023 MAS...
06 Jul, 2023 How Well Do You Know Your Money Launderer? By Anna Bleazard Most of us are familiar with the three stages of money laundering, traditionally referred to as Placement, Layering and Integration....