新加坡加强家办反洗钱审查 中国富人或转向香港
2024-06-24 10:49:46
新加坡因 30 亿元特大洗钱案暴露监管漏洞，政府正加强对家族办公室和对冲基金的审查，并清理不活跃的家办。新规要求家办提供详细信息，并至少将 10%或 1000 万新元投资于本地项目。业内人士认为，这可能导致部分中国富人转向香港。
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