Singapore Increases Penalties for Money Laundering

Singapore has increased the fines which it can impose for money laundering offences. Parliament has passed a clutch of bills aimed at strengthening the state's counter-terrorism and anti-money laundering....

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By: Bob Reynolds
September 20, 2007
Singapore has increased the fines which it can impose for money laundering offences. Parliament has passed a clutch of bills aimed at strengthening the state's counter-terrorism and anti-money laundering....