UPDATE 1-Global money laundering group urges Singapore to step up its efforts

4 months ago Comments Off on UPDATE 1-Global money laundering group urges Singapore to step up its efforts

SINGAPORE, Sept 27 (Reuters) – An international group that monitors money laundering said on Tuesday that Singapore should pursue more offenders involved in international cases and take more action to confiscate suspicious funds moving through the city-state.


Reuters: Financial Services and Real Estate