Singapore: Guidance Notes on Money Laundering for Solicitors

Abstract

On 30th September, 1998 the Law Society of Singapore issued its first guidance notes on money laundering for its members (Guidance Notes). This article attempts to highlight some legal implications of the Guidance Notes for a solicitor and his client in Singapore.

Citation

Sin Liang, T. (1999), "Singapore: Guidance Notes on Money Laundering for Solicitors", Journal of Money Laundering Control, Vol. 2 No. 4, pp. 372-374. https://doi.org/10.1108/eb027204