Tag Archives: Rising

Fine to be fined? 43% of property professionals ignore rising threat of money laundering fines

Over a third (36%) haven’t reviewed the sanction list in the last month Training staff on the latest regulations identified as weakest part of anti-money laundering process London, UK; 16th November 2022: Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they… Read More »

Rising cases and deaths test Singapore’s pivot to treat Covid as endemic

SINGAPORE — Rising Covid-19 infections and deaths are testing Singapore’s long-term strategy of treating the coronavirus as endemic. Around 82% of the city-state’s population has been fully vaccinated, health ministry data showed. But a surge in Covid cases — the vast majority of which have no or mild symptoms — prompted the government to tighten… Read More »