FATF’s Positive Report Card for Singapore 
Tunisian authorities threaten to dissolve the parent company of ICIJ partner Inkyfada 
The Passing of International Law Should Worry ASEAN 
By: Andy Wong Ming Jun
Singapore, which endured a massive S$3 billion money laundering affair perpetrated by Chinese cyber scam nationals dubbed the “Fujian Gang” in 2023, appears to have effectively closed the doors to scandal, according to the Paris-based Financial Action Task Force (FATF) in its latest Mutual Evaluation Report, an undoubted relief to …