March 2, 2020
By: Jack Walsh, Content Writer, ACSS

From a regulatory perspective, Singapore is an intriguing case study.  On the one hand, the country is a financial and transportation hub for a region that is rife with transnational security threats. It serves as a major commercial nexus for business originating in countries under heavy international sanctions, including Iran and North Korea.  Shipping firms, trading houses, and financial intermediaries based in Singapore have long been key conduits of sanctions-busting schemes.

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