Copy link Copied Copy link Copied Subscribe to gift this article Gift 5 articles to anyone you choose each month when you subscribe. Already a subscriber? Login Singapore is urging the country’s real estate agents, gemstone dealers and luxury car sellers to be more proactive in flagging suspicious customers, part of the country’s move to fight money laundering. Authorities are requesting such so-called gatekeepers to improve information sharing and understanding of anti-money laundering, as part of a broad framework to strengthen supervision just over a year after a record $S3 billion ($3.
4 billion) criminal case. Bloomberg Copy link Copied Copy link Copied Subscribe to gift this article Gift 5 articles to anyone you choose each month when you subscribe. Already a subscriber? Login Introducing your Newsfeed Follow the topics, people and companies that matter to you.
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