Singapore’s transnational money laundering case has dominated headlines and parliamentary sitting agendas as it has put a spotlight on the city’s state stringent anti-crime image. Cliff Lim, Director of Risk & Compliance, Dow Jones shares with us the complexity of identifying illicit transactions, and how legal frameworks should be improved.

Image credit: Shutterstock.com

Singapore’s transnational money laundering case has dominated headlines and parliamentary sitting agendas as it has put a spotlight on the city’s state stringent anti-crime image. Cliff Lim, Director of Risk &amp; Compliance, Dow Jones shares with us the complexity of identifying illicit transactions, and how legal frameworks should be improved. Image credit: Shutterstock.com

Opinion and analysis of today’s international and local news that matter to Malaysians. Everything you need to know to start and plan your work.

Opinion and analysis of today&rsquo;s international and local news that matter to Malaysians. Everything you need to know to start and plan your work.

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