Singapore’s success as a trading hub leaves it exposed to money-laundering risks, says AML specialist

Mary Alavanza
Thu, 20 Nov 2025 08:06:19 +0000
Singapore News, anti-money laundering, money laundering, Prince Group

SINGAPORE: Singapore’s role as a major trading hub has heightened its exposure to money-laundering risks, according to Rory Doyle, head of financial crime policy at Fenergo, as reported by the Financial Times. The comment follows revelations that individuals and companies in Singapore were linked to Cambodia’s Prince Holding Group, prompting renewed scrutiny of the city-state’s …