Singapore's Clampdown On Illicit Finance
Cliff Lim, Director of Risk & Compliance, Southeast Asia at Dow Jones
04-Oct-23 07:30
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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,
