The anti-money laundering framework for precious stones and metals dealers in Singapore

The anti-money laundering framework for precious stones and metals dealers in Singapore

Precious stones and metals have commonly been used throughout the world as a conduit for terrorism and money laundering activities. Such illicit use of these assets has called for its much-needed attention from a regulatory perspective. This is particularly relevant in a financial haven such as Sing...

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Main Author: OOI, Vincent
Format: text
Language:English
Published: Institutional Knowledge at Singapore Management University 2022
Subjects:
Anti-Money Laundering
Regulation
Precious Stones and Metals
Singapore
Asian Studies
Banking and Finance Law
Online Access:https://ink.library.smu.edu.sg/sol_research/3730
https://ink.library.smu.edu.sg/context/sol_research/article/5688/viewcontent/Anti_MoneyLaunderingFrameworkPreciousStones_av.pdf
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Institution: Singapore Management University
Language: English
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spelling sg-smu-ink.sol_research-56882024-03-04T05:56:59Z The anti-money laundering framework for precious stones and metals dealers in Singapore OOI, Vincent Precious stones and metals have commonly been used throughout the world as a conduit for terrorism and money laundering activities. Such illicit use of these assets has called for its much-needed attention from a regulatory perspective. This is particularly relevant in a financial haven such as Singapore. Accordingly, this article seeks to explore how several of the most common trading and investment activities involving precious stones and metals in Singapore are regulated. 2022-06-01T07:00:00Z text application/pdf https://ink.library.smu.edu.sg/sol_research/3730 info:doi/10.1108/JMLC-07-2021-0074 https://ink.library.smu.edu.sg/context/sol_research/article/5688/viewcontent/Anti_MoneyLaunderingFrameworkPreciousStones_av.pdf http://creativecommons.org/licenses/by-nc-nd/4.0/ Research Collection Yong Pung How School Of Law eng Institutional Knowledge at Singapore Management University Anti-Money Laundering Regulation Precious Stones and Metals Singapore Asian Studies Banking and Finance Law
institution Singapore Management University
building SMU Libraries
continent Asia
country Singapore
Singapore
content_provider SMU Libraries
collection InK@SMU
language English
topic Anti-Money Laundering
Regulation
Precious Stones and Metals
Singapore
Asian Studies
Banking and Finance Law
spellingShingle Anti-Money Laundering
Regulation
Precious Stones and Metals
Singapore
Asian Studies
Banking and Finance Law
OOI, Vincent
The anti-money laundering framework for precious stones and metals dealers in Singapore
description Precious stones and metals have commonly been used throughout the world as a conduit for terrorism and money laundering activities. Such illicit use of these assets has called for its much-needed attention from a regulatory perspective. This is particularly relevant in a financial haven such as Singapore. Accordingly, this article seeks to explore how several of the most common trading and investment activities involving precious stones and metals in Singapore are regulated.
format text
author OOI, Vincent
author_facet OOI, Vincent
author_sort OOI, Vincent
title The anti-money laundering framework for precious stones and metals dealers in Singapore
title_short The anti-money laundering framework for precious stones and metals dealers in Singapore
title_full The anti-money laundering framework for precious stones and metals dealers in Singapore
title_fullStr The anti-money laundering framework for precious stones and metals dealers in Singapore
title_full_unstemmed The anti-money laundering framework for precious stones and metals dealers in Singapore
title_sort anti-money laundering framework for precious stones and metals dealers in singapore
publisher Institutional Knowledge at Singapore Management University
publishDate 2022
url https://ink.library.smu.edu.sg/sol_research/3730
https://ink.library.smu.edu.sg/context/sol_research/article/5688/viewcontent/Anti_MoneyLaunderingFrameworkPreciousStones_av.pdf
_version_ 1794549752597053440

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