Money laundering probe sparked by suspicious transaction reports, not external pressure: Shanmugam
Channel: 🎤 Today News
Date: 2023-09-11

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🆈🅾🆄🆃🆄🅱🅴: - Money laundering probe sparked by suspicious transaction reports, not external pressure: Shanmugam

1. The article discusses a money laundering probe that was initiated based on suspicious transaction reports rather than external pressure.
2. The probe was conducted by the Commercial Affairs Department (CAD) of the Singapore Police Force.
3. The CAD received suspicious transaction reports from financial institutions and initiated investigations based on the information.
4. The article emphasizes the importance of Singapore's robust anti-money laundering regime and the commitment to maintaining the integrity of its financial system.
5. The Minister for Home Affairs and Law, K. Shanmugam, highlighted the need for a strong regulatory framework and cooperation between financial institutions and regulatory authorities to combat money laundering and terrorist financing.
6. The article also mentions the establishment of the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) to enhance collaboration between the government and the private sector in combating financial crimes.
7. The article concludes by stating that the money laundering probe demonstrates Singapore's commitment to upholding international standards in combating financial crimes.
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