Singapore Shell Companies Vulnerable to Money Laundering: MAS

While money launderers and tax evaders have traditionally used offshore companies, some have shifted to onshore companies to evade detection.

To continue reading...


Get access to Regulation Asia

Regulation Asia delivers the latest news, research and analysis on regulation across banking and capital markets.

Enquire about a subscription today. Get in touch with one of our team or purchase a subscription by clicking below:

Enquire Subscribe

To discuss our subscription options
please email subscriptions@regulationasia.com

To Top