In August 2024, Parliament passed the Anti-Money Laundering and Other Matters Act, introducing significant changes to various existing legislation to enhance the ability of government and regulatory authorities to investigate and prosecute money laundering offences.
Our Co-Head of Commercial & Corporate Disputes, Joy Tan, along with Partners Jenny Tsin and Ong Pei Chin, explore these developments and more in their contribution to the Singapore chapter of Lexology In-Depth: International Investigations.
In the chapter, our Partners share insights on key issues in cross-border investigations such as corporate liability, and international enforcement.
They also reflect on recent legislative trends and notable case developments that continue to shape Singapore’s enforcement landscape.
Click below to read the full article.