Anti-Money Laundering Laws Target Lawyers in Singapore
Singapore-based lawyers will no longer be able to maintain anonymous bank accounts, under new rules that aim to curb money laundering. They will have to know a client's business and where the money came....
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July 30, 2007
Singapore-based lawyers will no longer be able to maintain anonymous bank accounts, under new rules that aim to curb money laundering. They will have to know a client's business and where the money came....
