Coming on the back of on of Singapore's biggest money laundering probes in its history, more than 30 parliamentary questions have been filed by Members of Parliament. They cover areas like the magnitude of the assets seized despite Singapore's strict anti-money laundering measures and what more can be done to prevent such crimes.

Associate Professor Kelvin Law from the Division of Accounting at NTU’s Nanyang Business School shares his expert take on what goes behind the workings of organised criminal syndicates involved in money laundering and how challenging it is to detect such illicit activities.

Presented by: Lynlee Foo

This podcast is produced and edited by Yeo Kai Ting (ykaiting@sph.com.sg)

Coming on the back of on of Singapore's biggest money laundering probes in its history, more than 30 parliamentary questions have been filed by Members of Parliament. They cover areas like the magnitude of the assets seized despite Singapore's strict anti-money laundering measures and what more can be done to prevent such crimes.
Associate Professor Kelvin Law from the Division of Accounting at NTU’s Nanyang Business School shares his expert take on what goes behind the workings of organised criminal syndicates involved in money laundering and how challenging it is to detect such illicit activities.
Presented by: Lynlee Foo
This podcast is produced and edited by Yeo Kai Ting (<a href="mailto:ykaiting@sph.com.sg">ykaiting@sph.com.sg</a>)

Get a head start to your work day with Ryan Huang, Emaad Akhtar and Audrey Siek from 6am to 9am. 

Listen to insightful discussions on the stories and issues that matter the most to you and be apprised of the markets and the companies to watch.

Get a head start to your work day with Ryan Huang, Emaad Akhtar and Audrey Siek from 6am to 9am. 
Listen to insightful discussions on the stories and issues that matter the most to you and be apprised of the markets and the companies to watch.

Breakfast with Ryan Huang, Emaad Akhtar and Audrey Siek

Get a head start on your workday with Ryan Huang, Emaad Akhtar and Audrey Siek from 6 am to 9 am. 

Listen to insightful discussions on the stories and issues that matter the most to you and be apprised of the markets and the companies to watch.

Get a head start on your workday with Ryan Huang, Emaad Akhtar and Audrey Siek from 6 am to 9 am. 
Listen to insightful discussions on the stories and issues that matter the most to you and be apprised of the markets and the companies to watch.

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