Singapore Starts Consultation to Designate Tax Crimes as Money Laundering Predicate Offenses

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Saturday, December 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
12
Abstract: 
     On October 9, 2012, the Monetary Authority of Singapore (MAS) issued a consultation paper on the designation of tax crimes as money laundering (ML) predicate offenses in Singapore.[1]