Singapore Law Firms Fined $200K in Major Anti-Money Laundering Crackdown, ETLegalWorld
I work remotely with colleagues at a modern outdoor workspace, enjoying the vibrant Singapore skyline during sunset. Four Singapore-based law firms face close to $200,000 in penalties, alongside disciplinary action, following the conclusion of the initial phase of investigations stemming from a major anti-money laundering (AML) operation launched by Singapore Ministry of Law in August…