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Volume 2, Issue 4
1 February 1999
Journal of Money Laundering Control Cover Image for Volume 2, Issue 4
Review Article| February 01 1999

Singapore: Guidance Notes on Money Laundering for Solicitors Available to Purchase

Tan Sin Liang
Tan Sin Liang
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1758-7808
Print ISSN: 1368-5201
© MCB UP Limited
1999
Journal of Money Laundering Control (1999) 2 (4): 372–374.
https://doi.org/10.1108/eb027204

On 30th September, 1998 the Law Society of Singapore issued its first guidance notes on money laundering for its members (Guidance Notes). This article attempts to highlight some legal implications of the Guidance Notes for a solicitor and his client in Singapore.

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© MCB UP Limited
1999
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