Dirty money in Singapore – perception or reality?

Sep. 27 | From the blog, Singapore Uncle trader: On the topic of dirty money, a rather disturbing series of stories kept cropping up about Singapore’s close ties with the Myanmar junta. Back in October 2007, Singapore’s PM denied accusations that it is a money-laundering...

Swiss banking secrecy crackdown: Singapore next

Aug. 22 | From The National Post: The Swiss sting The Swiss have been surrounded for decades by mountains of snow and dirty money. That’s why it is indeed welcome news that Washington has been able to pry open Switzerland’s bank secrecy laws this week. UBS...