我国推出首个国家资产追回策略持续对抗洗钱行为

我国推出首个国家资产追回策略持续对抗洗钱行为

Bigiron

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#1

26-06-2024, 10:13 AM

追回资产是新加坡对抗洗钱机制中的首要任务，我国推出首个国家资产追回策略，阐述如何剥夺犯罪分子的非法资金和资产、消除他们在这里洗钱的金融利益，并且把资产归回给受害者。

https://zb.sg/qger

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Bigbluedot

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#2

26-06-2024, 10:33 AM

Sounds good. Can they implement it effectively and efficiently?

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