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Singapore's new anti-money laundering laws target eco-crime gains

Summary by Inquirer
SINGAPORE – In a 2022 Interpol video, Mr Kittichai Runglaiboonwong from Thailand’s Department of National Parks walks around piles of illegally logged timber. At US$290 (S$380) per kg, a 59kg bag of agarwood could easily fetch about US$14,500, he says. The video did not mention whether the proceeds from this crime could have been laundered. But if dirty money from such crimes were to pass through Singapore, the Republic will soon have powers to …
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Interpol

Interpol

Singapore, Singapore

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Philippines

Philippines

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