Text size

MAS highlights private investment funds abuse in private banks

The Singapore regulator has pointed its finger at private investment funds abuse and other methods of money laundering in two best practice papers just launched by the government-industry anti-money laundering (AML) partnership. Chua Kim Leng, special advisor, financial supervision group, MAS, said in an industry discussion on AML and combat the financing of terrorists (CFT) yesterday that he is encouraged…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].