Asia Sentinel: Singapore Financial Watchdog Tightens Money Laundering Oversight

[SinkieExile]

https://www.asiasentinel.com/p/singapore-fatf-money-laundering-oversight (Paywalled, but can read with one-week free trial).

 

[syed putra]

Its been going on for more than three decades. Its what made sinkies rich. Mostly from tax evasion money from neighbouring poverty stricken countries.