17 August 2023
Stefanie Yuen Thio quoted in The Business Times: Anti-money laundering bust that seized S$1 billion could be ‘tip of the iceberg’
Features Stefanie Yuen Thio
Stefanie was quoted by Megan Cheah in The Business Times, in her article on Singapore’s recent large-scale anti-money laundering bust (p. 1 and 2).
The article included Stef’s comments that Singapore’s status as a major financial hub meant that criminal networks would try to take advantage of that, and that such a bust surfacing also indicated that Singapore’s Suspicious Transaction Reporting system appears to be working.
Other news
5 December 2024
Stefanie Yuen Thio’s travel story about her trip to Mongolia published in BTLuxe: “Memories of Mongolia”
25 November 2024
Thio Shen Yi mentioned in The Straits Times: “Lawyer disbarred over using injured worker’s settlement sum to pay his own fees”