Residents are targets for dirty money fronts in business friendly Singapore

"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

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว