Total value of assets seized in money laundering case now more than $2.8 billion
Second Minister for Finance and National Development Indranee Rajah has announced the formation of a new inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime. The committee, which will be chaired by Rajah, will comprise representatives from the Monetary Authority of Singapore, Ministry of Home Affairs, Ministry of Law, Ministry of Manpower, and Ministry […]