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Volume 7, Issue 3
1 January 2000
Journal of Financial Crime Cover Image for Volume 7, Issue 3
Review Article| January 01 2000

Singapore: A Money‐Laundering Update Available to Purchase

Ravi Chandran
Ravi Chandran
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1758-7239
Print ISSN: 1359-0790
© MCB UP Limited
2000
Journal of Financial Crime (2000) 7 (3): 262–264.
https://doi.org/10.1108/eb025946

Though there are no reported cases on the matter, Singapore, with its well‐developed financial centre, is the target of money launderers just like any other major city in the world. To deal with the problem, the Singapore government passed the Drug Trafficking (Confiscation of Benefits) Act in 1993. This Act was recently amended by the Drug Trafficking (Confiscation of Benefits) Amendment Bill which came into effect on 6th July, 1999.

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© MCB UP Limited
2000
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Suggested Reading

Singapore: New Money‐Laundering Law under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act
Journal of Money Laundering Control (January,2000)
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