Financial Crime in Singapore: A Q&A guide to corporate crime, fraud and investigations in Singapore.

Straits Law Practice LLC’s N. Sreenivasan, SC, Palaniappan Sundararaj, S Balamurugan and Ahmad Nizam Abbas recently published an article on Financial Crime on Thomson Reuter’s Practical Law.

The Q&A guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.

 

Click on the link below to view the full article.

Financial Crime in Singapore: Overview