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

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

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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

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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.

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