Singapore Issues Environmental Crimes Money Laundering National Risk Assessment
By Monetary Authority of Singapore
Joint publication by Ministry of Finance, Ministry of Home Affairs, and MAS identifying key threats, vulnerabilities, and mitigation measures for money laundering related to environmental crimes. Part of Singapore's suite of thematic ML/TF risk assessments complementing the broader ML NRA.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions