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CoinOtag 2024-06-12 10:42:40

Singapore Cracks Down on Family Offices Amid $2.2 Billion Money Laundering Scandal

Singaporean authorities are intensifying their scrutiny of family offices and hedge funds. This move addresses potential risks related to money laundering and terrorism financing. One prominent money laundering case in Singapore has been linked to a family office that benefitted from tax exemptions. Singaporean authorities are enhancing oversight of family offices and hedge funds to

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