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新加坡加强家办反洗钱审查,中国富人或转向香港

2024-06-24 19:58:50
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ChainCatcher 消息,据财新报道,新加坡因 30 亿元特大洗钱案暴露监管漏洞,政府正加强对家族办公室和对冲基金的审查,并清理不活跃的家办。

富美联合家族办公室高级合伙人叶泓雨确认,新规要求家办必须至少投资其资产管理总额的 10% 或 1000 万新元(约 739 万美元)于本地投资,包括未上市公司、私募股权和合格债务证券等。

业内人士认为,这可能导致部分中国富人转向香港。

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