Singapore demands luxury sellers do more after laundering fiasco [Fortune]
Citigroup, Inc. (C)
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Source: Fortune
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 S$3 billion ($2.3 billion) criminal case Any dealer of high-value goods “who knows, or has reasonable grounds to suspect that any property may be connected to criminal conduct” must file a report to the government, the financial regulator said in a joint release with the Ministry of Finance and Ministry of Home Affairs. “Those who fail to do so may be committing an offense that attracts sanctions,” it said. The moves come at a critical juncture for the city-state , which is seeking to turn the page on its biggest money laundering scandal and address concerns it is attracting illicit wealth. It faces a scheduled onsite evaluation by the global financial crime watchdog, the Financial Action Task Force, in the second half of next year. At the same time, the city is conte
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C
Earnings
- 7/12/24 - Beat
C
Sec Filings
- 10/4/24 - Form 424B2
- 10/4/24 - Form 424B2
- 10/4/24 - Form 424B2
- C's page on the SEC website