Singapore warns of illicit funds in popular low-tax investment vehicles
Product launched by city-state to lure investors from offshore tax havens could be used for money laundering, says regulator
Related reading
How Singapore’s wealth fund punted its way to prosperity
Lion City Capital Management LLC
Singapore battles dirty money from scam farms
Crackdown on Cambodian fraudsters exposes city-state’s vulnerability to crime networks
How Singapore Inc became a safe place for investors
The city-state’s stocks have had their best year in a decade on bets they are a relative haven amid geopolitical turmoil
Private capital: what are the risks?
As investors seek to retrieve their money, the $22tn industry rejects comparisons with 2008. Regulators aren’t so sure
Hong Kong plans to ‘name and shame’ lawyers and auditors for sloppy IPO work
Proposal comes as regulators grapple with influx of Chinese companies looking to raise funds in the city
US investors push for special funds to avoid Chinese tech
Institutional clients increasingly want so-called parallel funds that exclude certain assets