在22B资产扣押案之后,新加坡实施了新的反洗钱措施。 Singapore implements new anti-money laundering measures after a $2.2B asset seizure case.
新加坡正在采取新的反洗钱措施,此前发生了一起重大洗钱案件,导致22亿美元的资产扣押和10人被监禁。 Singapore is implementing new anti-money laundering measures following a significant money laundering case that resulted in $2.2 billion in asset seizures and the imprisonment of ten individuals. 这些措施包括加强机构间数据共享、打击不活跃公司和企业教育方案。 The measures include enhanced inter-agency data sharing, striking off inactive companies, and educational programs for businesses. 这些举措旨在加强侦查和执法,同时确保合法企业不承受过重的负担,一些改革已经生效。 These initiatives aim to strengthen detection and enforcement while ensuring legitimate businesses are not unduly burdened, with some changes already in effect.