The Anti-Money Laundering Framework for Precious Stones and Metals Dealers in Singapore

(2022) Journal of Money Laundering Control (Forthcoming)

9 Pages Posted: 31 Aug 2021 Last revised: 18 Jan 2022

See all articles by Vincent Ooi

Vincent Ooi

Singapore Management University - Yong Pung How School of Law; Singapore Management University - Centre for AI & Data Governance

Date Written: August 11, 2021

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

Suggested Citation

Ooi, Vincent, The Anti-Money Laundering Framework for Precious Stones and Metals Dealers in Singapore (August 11, 2021). (2022) Journal of Money Laundering Control (Forthcoming), Available at SSRN: https://ssrn.com/abstract=3903077

Vincent Ooi (Contact Author)

Singapore Management University - Yong Pung How School of Law ( email )

55 Armenian Street
Singapore, 179943
Singapore

HOME PAGE: http://vincentooi.com

Singapore Management University - Centre for AI & Data Governance ( email )

55 Armenian Street
Singapore
Singapore

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