7 September 2023
Stefanie Yuen Thio was quoted by Derryn Ng in The Business Times: Money launderers likely to buy used cars, parallel imports
Features Stefanie Yuen Thio
Stefanie was quoted by Derryn Ng in The Business Times, in his article on the role of cars in money laundering (p.1 and 2).
The article included Stef’s comments that anti-money laundering measures are simply “good business sense”, that luxury cars are a possible route for money laundering, and that Singapore’s recent money laundering bust would be a wake-up call for all businesses to be more vigilant.
Other news
29 May 2025
Stefanie Yuen Thio mentioned in The Business Times: “MAS to review corporate governance code”