Tag Archives: Singapore Chartered Accountants

Singapore to tackle money laundering with data analytics

Deputy Prime Minister Teo Chee Hean says authorities will work with the private sector to target individuals involved in terrorism financing.Singapore will increasingly use technology and data analytics to tackle cross-border crime and money laundering, said Deputy Prime Minister Teo Chee Hean. Teo, who is also Coordinating Minister for National Security, added that the authorities […]