5 months ago
By PAUL O’DONOGHUE, Senior Correspondent
SINGAPORE’S Ministry of Law (MinLaw) has fined four law firms for their role in the country’s S$3 billion (US$2.3 billion) money laundering scandal.
In a statement, MinLaw identified Anthony Law Corporation, Fortis Law Corporation, Legal Solutions LLC, and Malkin & Maxwell LLP.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
English (US) · 
Indonesian (ID) ·