Publication Type
Journal Article
Version
acceptedVersion
Publication Date
6-2022
Abstract
Precious stones and metals have commonly been used throughout the world as a conduit for terrorism and money laundering activities. Such illicit use of these assets has called for its much-needed attention from a regulatory perspective. This is particularly relevant in a financial haven such as Singapore. Accordingly, this article seeks to explore how several of the most common trading and investment activities involving precious stones and metals in Singapore are regulated.
Keywords
Anti-Money Laundering, Regulation, Precious Stones and Metals, Singapore
Discipline
Asian Studies | Banking and Finance Law
Research Areas
Corporate, Finance and Securities Law
Publication
Journal of Money Laundering Control
Volume
25
Issue
3
First Page
691
Last Page
699
ISSN
1368-5201
Identifier
10.1108/JMLC-07-2021-0074
Publisher
Emerald
Citation
OOI, Vincent.
The anti-money laundering framework for precious stones and metals dealers in Singapore. (2022). Journal of Money Laundering Control. 25, (3), 691-699.
Available at: https://ink.library.smu.edu.sg/sol_research/3730
Copyright Owner and License
Authors
Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-No Derivative Works 4.0 International License.
Additional URL
https://doi.org/10.1108/JMLC-07-2021-0074