CNA Singapore Tonight - Singapore money laundering case among world's largest with over $2.8b in assets seized (Oct 2023)

Athreya H. D. was featured on the CNA Singapore Tonight News bulletin on 3 October 2023 where he shared his insights about anti money laundering (AMHL) regulations in Singapore and the financial landscape.

Singapore will set up an inter-ministerial committee to look into tightening its anti-money laundering regime. This comes as investigations continue into one of the largest-ever money laundering cases uncovered in the country.

Mr Athreya H.D, partner for financial services consulting at Mazars in Singapore, shared more about the complexity of money laundering risks and safeguards.

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