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The post Cracking the Code of White-CollarCrime with Sumsub appeared first on Fintech Singapore. It also includes an Ask Me Anything (AMA) session for personalised queries, offering a direct line to industry experts for any burning questions. Spaces are filling up swiftly, so ensure your participation by registering today.
Singapore’s Commercial Affairs Department (CAD), the white-collarcrime unit, has been probing Wirecard’s Singapore operations for 16 months, the news service reported. “In The Anti-Money Laundering Council, an agency of the Philippine government, told Reuters it would conduct a swift and thorough investigation into Wirecard.
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