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