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6 single family office funds linked to $3b money laundering case given tax benefits, says DPM Gan

A total of six single family office (SFO) funds in Singapore given tax benefits were found to be linked to the 10 foreigners arrested and convicted in the nation’s largest money laundering case. This comes after the country’s financial regulator said


  • Jul 03 2024
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6 single family office funds linked to $3b money laundering case given tax benefits, says DPM Gan
6 single family office funds linked to $3b money laundering case given tax benefits, says DPM Gan

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