Singapore Reins In on Family Offices, Hedge Funds

Singaporean authorities have intensified scrutiny of family offices and hedge funds in a move to protect individuals from money laundering and terrorist financing risks. Authorities have tightened regulations and investment regimes since March, following a series of criminal cases. One accused in a S$3 billion ($2.2 billion USD) money laundering case was reportedly linked to […] source: https://coinedition.com/singapore-reins-in-on-family-offices-hedge-funds/