Forward Global reposted this
Our co-founder Brendan M. Foo was quoted in this Fortune article about Singapore's largest ever money laundering scandal. He addressed the nation-state's attractiveness to family offices: "Singapore's predictable legal and political system offers investors the stability they crave." The scandal has sparked renewed scrutiny of the financial sector, including broadened due diligence. Learn more about how Forward Risk assists investors and financial institutions with due diligence: https://lnkd.in/ewMRAKuM https://lnkd.in/e3hfpgzz Forward Global #aml #singapore #antimoneylaundering #compliance #duediligence #investigations