Chua Choon Hong, Moody’s Analytics
Chua Choon Hong, Moody's Analytics
31 August 2023
Bigger Picture: Impact of money laundering for man on the street
Chua Choon Hong, Senior Director, Head of Financial Crime Practice Group, APAC and Middle East, Moody’s Analytics explains why money laundering can have serious wider implications for the wider economy. This comes as the arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas.
Download this podcast.