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12 people charged with allegedly abetting foreign scammers in laundering nearly $49 million Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
12 persons were charged in court on 1 June 2023
The local nominee directors allegedly allowed company bank accounts to be operated by these foreign agents. Read more at straitstimes.com.
This article reviews the wealth structuring options and applicable regulations in Singapore, including available structures and their distinct advantages and disadvantages, with particular regard to recent developments.
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships.