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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Shook Lin & Bok ordered by Published Date Descending.
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Second Reading Of The Serious Crimes And Counter-Terrorism (Miscellaneous Amendments) Bill
In November 2018, the Serious Crimes and Counter-Terrorism (Miscellaneous Amendments) Bill was read for the second time and passed by the Singapore Parliament.
Singapore
14 Jan 2019
2
Warehouse Financing – Internal And External Fraud
Trade finance is often structured as self-liquidating financial transactions, with trust receipts and sale and repurchase agreements being the common staples of the industry.
Singapore
21 Jul 2017
3
MAS Proposes Amendments To The AML/CFT Notice For Holders Of Stored Value Facilities
The Monetary Authority of Singapore has issued a consultation paper on 20 October 2015 proposing various amendments to the MAS Notice PSOA-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value Facilities.
Singapore
22 Feb 2016
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