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Singapore's Clampdown On Illicit Finance

Cliff Lim, Director of Risk & Compliance, Southeast Asia at Dow Jones

04-Oct-23 07:30

Singapore's Clampdown On Illicit Finance

Singapore’s transnational money laundering case has dominated headlines and parliamentary sitting agendas as it has put a spotlight on the city’s state stringent anti-crime image. Cliff Lim, Director of Risk & Compliance, Dow Jones shares with us the complexity of identifying illicit transactions, and how legal frameworks should be improved.

Image credit: Shutterstock.com

Produced by: Moh Heng Ying

Presented by: Shazana Mokhtar, Wong Shou Ning, Philip See


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Categories:  corruption

Tags:  singapore financial hub,  money laundering, 


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