SINGAPORE -- Singapore on Tuesday said it will be reviewing its legal framework over financial crimes, amid an ongoing probe into one of the biggest money laundering cases in the Asian financial hub.
Case involving Chinese suspects with $2bn illicit gains spurs regulatory review
The Monetary Authority of Singapore will look into whether further measures are necessary to ensure Singapore's approach to single family offices remains rigorous. © Reuters
SINGAPORE -- Singapore on Tuesday said it will be reviewing its legal framework over financial crimes, amid an ongoing probe into one of the biggest money laundering cases in the Asian financial hub.