Residents are targets for dirty money fronts in business friendly Singapore

  • 📰 BusinessTimes
  • ⏱ Reading Time:
  • 10 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 7%
  • Publisher: 51%

España Noticias Noticias

España Últimas Noticias,España Titulares

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

 

Gracias por tu comentario. Tu comentario será publicado después de ser revisado.
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

 /  🏆 15. in ES

España Últimas Noticias, España Titulares