19 September 2023
Morning Shot: What goes behind the hunt for billions in dirty money?
Coming on the back of on of Singapore's biggest money laundering probes in its history, more than 30 parliamentary questions have been filed by Members of Parliament. They cover areas like the magnitude of the assets seized despite Singapore's strict anti-money laundering measures and what more can be done to prevent such crimes.
Associate Professor Kelvin Law from the Division of Accounting at NTU’s Nanyang Business School shares his expert take on what goes behind the workings of organised criminal syndicates involved in money laundering and how challenging it is to detect such illicit activities.
Presented by: Lynlee Foo
This podcast is produced and edited by Yeo Kai Ting (ykaiting@sph.com.sg)

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15 May 2023
Morning Shot: Cosmic - a new war cry to weed out financial crimes
In a landmark move to fight financial crime, Singapore has announced its plans to build a digital platform called Cosmic, that will allow banks to share customer information to root out instances like money laundering, terrorism financing and proliferation financing.
Associate Professor Kelvin Law from the Division of Accounting at NTU’s Nanyang Business School shares his perspective on the gravity of the issue at hand.
This podcast is produced and edited by Yeo Kai Ting (ykaiting@sph.com.sg)

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