Singapore Takes Integrated Approach to Mitigate Financial Crimes: Rikvin

The ABS Financial Crime Seminar on 2 July and amendment to the Corruption, Drug Trafficking and Other Serious Crimes Act on 7 July reaffirm the NRA report published in January this year and signal that Singapore will announce more measures against money laundering and terrorism financing in Q4 2014, says Rikvin. Singapore (PRWEB) July 15, 2014 Singapore is taking an integrated approach to mitigating financial crimes such as money laundering and terrorism financing, says Rikvin, a specialist in company formation in Singapore. Just last week, on 7 July, a bill amending the Corruption, Drug T
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