We offer a country risk report on Singapore.
Singapore, a leading global financial and innovation hub, has a robust regulatory framework governing financial crime and highly sophisticated AML/CFT coordination. However, challenges remain such as inadequate private sector understanding of the risks of illicit flows into and out of the country, and the country faces high levels of fraud, financial secrecy, and tax crime risks. We provide detail on all of this and so much more within the report.
For access to the country risk report Themis provides please see here
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