Residents are targets for dirty money fronts in business friendly Singapore

المملكة العربية السعودية أخبار أخبار

Residents are targets for dirty money fronts in business friendly Singapore
المملكة العربية السعودية أحدث الأخبار,المملكة العربية السعودية عناوين

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

 

المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين



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