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S’pore’s money-laundering risk score slightly up in 2023 Basel index
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In August, the police arrested 10 foreigners and charged them with forgery and laundering profits from organised crimes.
PHOTO: ST FILE
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SINGAPORE – Singapore’s money laundering and terrorist financing (ML/TF) risk level has inched up slightly, according to the 2023 Basel Anti-Money Laundering (AML) Index.
Its score in the index rose to 4.30 out of 10 – from 4.28 in 2022. The higher the score, the more “dirty money” risks a country faces.
