Director Gary Low and Associate Director Vikram Ramasamy co-author Singapore chapter in ICLG: Anti-Money Laundering 2018
18 Jun 2018
Director Gary Low and Associate Director Vikram Ramasamy were invited to co-author the Singapore Chapter in the inaugural edition of The International Comparative Legal Guide: Anti-Money Laundering 2018.
The chapter provides an analysis of common issues relating to anti-money laundering laws and regulations in Singapore. It covers key topics including the crime of money laundering and criminal enforcement, anti-money laundering regulatory / administrative requirements and enforcement, as well as anti-money laundering requirements for financial institutions and other designated businesses.
To access the chapter, please click here.
Our Investigations practice is led by co-heads Wendell Wong and Chia Voon Jiet.