The International Comparative Legal Guide to Anti-Money Laundering 2019: Singapore chapter

22 May 2019

Allen & Gledhill Partner Lee Bik Wei and Senior Associate Lee May Ling contributed the Singapore chapter to The International Comparative Legal Guide to Anti-Money Laundering 2019 (2nd Ed), published by Global Legal Group, London. Topics covered in the chapter include the legal authority to prosecute money laundering at national level, the government authorities responsible for investigating and prosecuting money laundering criminal offences, the maximum penalties applicable to individuals and legal entities convicted of money laundering, the legal or administrative authorities for imposing anti-money laundering requirements on financial institutions and other businesses, the requirements for recordkeeping or reporting large currency transactions and the criteria for reporting suspicious activity.

To read the chapter, please click here.