Global efforts to combat financial crime have reached a pivotal moment as major trade hubs implement sweeping regulatory reforms. In Asia, Singapore has concluded its largest-ever money laundering prosecution, a landmark case involving assets valued at over S$3 billion ($2.2 billion). According to Bloomberg, the high-profile legal proceedings ended with the sentencing of the [...]
The International Trade Council is a global, peak-body, chamber of commerce that supports businesses and governments by providing resources, advocacy, and networking opportunities to promote international trade and foreign direct investment. It serves as a platform for organizations to collaborate, share knowledge, and navigate the complexities of global markets.