National Development Minister Chee Hong Tat said two single family offices have been identified as having links to Cambodia’s Prince Holding Group and its founder Chen Zhi, who was recently charged in the U.S for allegedly masterminding a massive cryptocurrency scam involving forced labour camps in Cambodia. So, how might family offices end up getting tied up in money laundering and scam syndicates? Daniel Martin discusses further with Desmond Teo, EY Asean Private Tax Leader.

National Development Minister Chee Hong Tat said two single family offices have been identified as having links to Cambodia&rsquo;s Prince Holding Group and its founder Chen Zhi, who was recently charged in the U.S for allegedly masterminding a massive cryptocurrency scam involving forced labour camps in Cambodia.&nbsp;So, how might family offices end up getting tied up in money laundering and scam syndicates? Daniel Martin discusses further with Desmond Teo, EY Asean Private Tax Leader.

The best interviews from CNA938 on Singapore news, current affairs, health, entertainment and money.

The best interviews from CNA938 on Singapore news, current affairs, health, entertainment and money.

CNA938 Rewind

The best interviews from CNA938 on Singapore news, business updates, entertainment and food.

The best interviews from CNA938 on Singapore news, business updates, entertainment and food.

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