The money laundering case has been taking over local and international headlines. Over $2.8 billion worth of assets are now involved. But investigations are ongoing, so that number could go up. Second Minister for Home Affairs Josephine Teo says this could be one of the largest anti-money laundering operations in the world. There will also be a new inter-ministerial committee to review Singapore's anti-money laundering regime and to ensure it stays up to date with increasingly sophisticated crimes. Professor Sumit Agarwal from NUS Business School explains how the new committee can help mitigate financial crimes.

The money laundering case has been taking over local and international headlines. Over $2.8 billion worth of assets are now involved. But investigations are ongoing, so that number could go up. Second Minister for Home Affairs Josephine Teo says this could be one of the largest anti-money laundering operations in the world. There will also be a new inter-ministerial committee to review Singapore's anti-money laundering regime and to ensure it stays up to date with increasingly sophisticated crimes. Professor Sumit Agarwal from NUS Business School explains how the new committee can help mitigate financial crimes.

The best interviews from CNA 938 on current affairs, health, entertainment and money, curated daily

The views and opinions shared during this podcast series are those of the hosts and guests and do not necessarily reflect the views of Mediacorp Pte. Ltd. or its group of companies.

The best interviews from CNA 938 on current affairs, health, entertainment and money, curated daily
The views and opinions shared during this podcast series are those of the hosts and guests and do not necessarily reflect the views of Mediacorp Pte. Ltd. or its group of companies.

Daily Cuts

The best interviews from CNA938 on current affairs, health, entertainment and money, curated daily.

The best interviews from CNA938 on current affairs, health, entertainment and money, curated daily.

Strengthening Singapore's anti-money laundering regime and fighting against sophisticated crimes

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