商业快报

Singapore warns of illicit funds in popular low-tax investment vehicles
新加坡警示热门低税投资工具被用于洗钱

Product launched by city-state to lure investors from offshore tax havens could be used for money laundering, says regulator
自从新加坡2020年高调推出这一低税投资架构以来,这一金融枢纽接连爆出多起洗钱丑闻。

Singapore’s markets regulator has warned fund managers that popular investment structures introduced by the city-state six years ago to lure investors from offshore tax havens could be used for money laundering.

新加坡的金融市场监管机构警告基金经理称,该国为吸引离岸避税地投资者而在六年前推出的流行投资架构,可能被用于洗钱。

您已阅读6%(267字),剩余94%(4162字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
设置字号×
最小
较小
默认
较大
最大
分享×