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Enhanced anti-money laundering laws proposed; govt agencies to share... Sharing of data between govt agencies would enable cases to be investigated much faster.
- Ex-banker and Convicted Money Launderer Sues Brother-In-Law's Estate
Singapore Law Watch / 30 May 2024 ADV: (Digital) Youth...
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Judgments and decisions are organised according to decision...
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One key focus of the Competition and Consumer Commission of...
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Companies and Limited Liability Partnerships (Miscellaneous...
- Ex-banker and Convicted Money Launderer Sues Brother-In-Law's Estate
Judgments and decisions are organised according to decision date. Supreme Court judgments from 2000 and IPOS and PDPC decisions from 2018 onwards are archived on SLW permanently. If a judgment or decision is not available on SLW, it may be found on LawNet or is in the process of publication.
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One key focus of the Competition and Consumer Commission of Singapore (“CCCS”) is to determine whether there has been a substantial lessening of competition ("SLC") in Singapore. This means that CCCS expects merging parties...
Companies and Limited Liability Partnerships (Miscellaneous Amendments) Bill (Bill 19 of 2024) Introduced: 07 May 2024.
Singapore Law Watch is a free daily legal news service for the law community in Singapore and abroad. Our legal editors monitor more than 30 sources to compile a website and an email service that is updated daily.
Jun 7, 2024 · ADV: SAL-INSEAD Legal Strategy Programme 2024. Globalisation and the economic shift to Asia offer new opportunities for law firms and in-house counsel, but also bring challenges like cost... $3b money laundering probe widens: 17 other foreigners linked to bulk...
