News: Stefanie Yuen Thio quoted in Singapore Law Watch: Anti-money laundering bust that seized S$1 billion could be 'tip of the icdberg' | TSMP Law Corporation

Capabilities

Company

Resources

Capabilities

Company

Resources

Latest on the forefront

3 April 2025

What Price, Privacy?

Latest news

21 April 2025

Leon Lim interviewed in Asian Legal Business: “New financial, regulatory measures boost SGX fundraising prospects in 2025”

Stefanie Yuen Thio quoted in Singapore Law Watch: Anti-money laundering bust that seized S$1 billion could be ‘tip of the icdberg’

Share

Facebook

Twitter

LinkedIn

CLOSE

Directory

Thio Shen Yi, SC

Joint Managing Partner

Litigation

Stefanie Yuen Thio

Joint Managing Partner

Corporate

Derek Loh

Partner

Litigation

Jennifer Chia

Partner

Corporate

Melvin Chan

Partner

Litigation

Ian Lim

Partner

Litigation

June Ho

Partner

Corporate

Kelvin Koh

Partner

Litigation

Ong Pei Ching

Partner

Litigation

Mark Jacobsen

Partner

Corporate

Felicia Tan

Partner

Litigation

Mijung Kim

Partner

Litigation

Leon Lim

Partner

Corporate

Nanthini Vijayakumar

Partner

Litigation

Jeffrey Chan, SC

Senior Director

Litigation

Prof Tang Hang Wu, PhD

Consultant

Litigation

Prof Hans Tjio

Consultant

Corporate

Tania Chin

Director

Litigation

Raeza Ibrahim

Director

Litigation

Nicholas Ngo

Director

Litigation

Kevin Elbert

Director

Litigation

Stephanie Chew

Director

Litigation

Benjamin Bala

Associate Director

Litigation

Ernest Low

Associate Director

Corporate

Brenda Chow

Associate Director

Corporate

Heather Chong

Associate Director

Corporate

Nicole Lee

Associate Director

Corporate

Joshua Phang Shih Ern

Associate Director

Litigation

Tay Quan Li

Senior Associate

Litigation

Lyn Toh Leng

Senior Associate

Corporate

Angela Chai Rui Min

Senior Associate

Litigation

Arthur Chin Yen Bing

Senior Associate

Litigation

Chow Jian Hui

Senior Associate

Corporate

Claudia Hui Ru Jun

Senior Associate

Corporation

R. Arvindren

Senior Associate

Litigation

Chia Wan Lu

Senior Associate

Litigation

Lau Tin Yi

Senior Associate

Corporate

Phoon Wuei

Senior Associate

Litigation

Terence Yeo

Senior Associate

Litigation

Juliana Lake

Senior Associate

Litigation

Sabrina Lim Su Ping

Senior Associate

Corporate

Kashib Shareef bin Ahmad Hussain

Senior Associate

Corporate

Sherlyn Lim Li Xuan

Senior Associate

Litigation

Kimberly Ng

Associate

Litigation

Vanessa Cheong Shu Qi

Associate

Corporate

Ryan Yap Cheah Jin

Associate

Litigation

Amelia Tan Han Ru

Associate

Litigation

Ang Kai Le

Associate

Litigation

Glenn Ng Qiheng

Associate

Litigation

Isaac Tay Zhuo Yan

Associate

Litigation

Markus Low Yu Wen

Associate

Corporate

Stasia Ong Pei Qi

Associate

Litigation

Yang Hai Kun

Associate

Corporate

Arvind Soundararajan

Associate

Corporate

Ryan Ang

Associate

Corporate

Nicole Sim

Associate

Litigation

Heidi Chiu Jiayi

Associate

Corporate

Natalie Poh Yuxuan

Associate

Litigation

Benjiro Tan Zheng Yuan

Associate

Corporate

CONTACT INFO CONTACT TSMP

18 August 2023

Stefanie Yuen Thio quoted in Singapore Law Watch: Anti-money laundering bust that seized S$1 billion could be ‘tip of the icdberg’

Features Stefanie Yuen Thio

Business

Law

Stefanie’s comments to The Business Times (BT) were quoted in Singapore Law Watch (SLW), on Singapore’s recent large-scale anti-money laundering bust.

SLW merged the story with another BT article on how launderers clean “dirty” money and included Stefanie’s comments to BT on the anti-money laundering bust, and how Singapore’s Suspicious Transaction Reporting system appears to be working.

Other news

21 April 2025

Leon Lim interviewed in Asian Legal Business: “New financial, regulatory measures boost SGX fundraising prospects in 2025”

Business

Insight

20 March 2025

Leon Lim quoted by Benjamin Cher and Isabelle Chong in The Business Times: “Is it a bank? Is it a fund manager? Chocolate Finance meltdown highlights need for clear distinction”

Business

Insight

9 March 2025

Felicia Tan quoted by Poh Lay Hoon in Lianhe Zaobao: “说法识法：一纸遗嘱写明身后事不悖本心庇荫身边人”

Insight

Law

6 March 2025

Stefanie Yuen Thio quoted by Osmond Chia in The Straits Times: “Proposal to let victims of online harms take tech platforms to court gets public support”

Insight

Law

3 March 2025

Stefanie Yuen Thio quoted by Ranamita Chakraborty in The Business Times: “Focus on corporate governance as Singapore shifts to more disclosure-based regime”

Business

Opinion