10/15/2024 | Press release | Distributed by Public on 10/15/2024 04:49
15 October 2024 Posted in Parliamentary speeches and responses
Question for Written Answer
Mr Yip Hon Weng (Member of Parliament for Yio Chu Kang SMC)
Question:
To ask the Minister for Law with regard to the case of the members of a Japanese money-laundering syndicate setting up companies in Singapore (a) what is the accountability of the lawyers who acted for such companies as Corporate Service Provider; and (b) whether the current verification process by lawyers to do background checks on clients will be reviewed.
Written Answer:
Last updated on 15 October 2024