![](jpg/sasun-bughdaryan-e11oa3kvx4c-unsplash-390x242.jpg)
In 1992, Singapore criminalized money laundering under the Drug Trafficking (Confiscation of Benefits) Act (DTA). However, due to criticism of the DTA’s limited scope, criminalizing only drug-related offenses as money laundering – an amendment to the legislation was introduced in […]