Today’s Manager Issue 1, 2018
Ingenique Solutions’ article on Today’s Manager (a quarterly senior management publication by the Singapore Institute of Management, SIM). Read about it here.
- Money Laundering (ML) and Terrorism Financing (TF) Risks
- Our response as a nation
- Preventing ML/TF
- Pandora Papers – Spotlight on Shell Companies
- New threats of Money Laundering and Terrorism Financing under COVID-19 pandemic — Effective measures to combat the emerging risks
- First ever North Korean national extradited to U.S. for money laundering charges – Implications for professional firms with clients in cross-border business