Residents are targets for dirty money fronts in business friendly Singapore

📆 13-08-19 04:25:00
📰 BusinessTimes

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Residents are targets for dirty money fronts in business friendly Singapore - Valerie Tay from MAS_sg tells BT: 'shellcompanies are a structure that can be vulnerable to criminal abuse.' moneylaundering

"While they may have legitimate purposes, shell companies are a structure that can be vulnerable to criminal abuse," says Ms Tay from MAS .

THERE are thousands of corporate services firms in Singapore that offer Singapore residents as directors of Singapore-incorporated companies for as little as S$250 a month.To continue reading

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