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]