TheGamblest
Singapore’s legal regulator has imposed penalties on several law firms connected to real estate deals linked to the city-state’s largest-ever money laundering case from 2023. According to the Director of Legal Services (DLS), supported by the Ministry of Law, two firms have been fined S$30,000 (€20,130) and S$100,000 respectively for violating anti-money laundering (AML) regulations…
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Legal sanctions issued in Singapore laundering case
Ani Ghahramanyan
07:25
Singapore’s legal regulator has imposed penalties on several law firms connected to real estate deals linked to the city-state’s largest-ever money laundering case from 2023. According to the Director of Legal Services (DLS), supported by the Ministry of Law, two firms have been fined S$30,000 (€20,130) and S$100,000 respectively for violating anti-money laundering (AML) regulations…
