05 May '13, 9pm

Banks in Singapore agonize over rich clients in tax evasion clampdown: Banks in Singapore are urgently scrutin...

SINGAPORE – Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients packing. The Southeast Asian city-state has grown into the world's fourth-biggest offshore financial center but, with U.S. and European regulators on the hunt for tax cheats, the government is clamping down to forestall the kind of onslaught from foreign authorities that is now hitting Switzerland's banks. Before July 1, all financial institutions in Singapore must identify accounts they strongly suspect hold proceeds of fraudulent or wilful tax evasion and, where necessary, close them. After that, handling the proceeds of tax crimes will be a criminal offence under changes to the city-state's anti-money laundering law. "Because of banking secrecy, Singapore used to be ...

Full article: http://www.foxbusiness.com/news/2013/05/05/banks-in-singa...

Tweets

Banks in Singapore agonize over rich clients in...

reuters.com 05 May '13, 9pm

By Rachel Armstrong, Saeed Azhar and John O'Callaghan SINGAPORE | Sun May 5, 2013 5:29pm EDT SINGAPORE (Reuters) - Banks i...

Banks in Singapore agonize over rich clients in...

reuters.com 05 May '13, 9pm

By Rachel Armstrong, Saeed Azhar and John O'Callaghan SINGAPORE | Sun May 5, 2013 5:29pm EDT SINGAPORE (Reuters) - Banks i...

Banks in Singapore agonize over rich clients in...

reuters.com 05 May '13, 9pm

By Rachel Armstrong, Saeed Azhar and John O'Callaghan SINGAPORE | Sun May 5, 2013 5:29pm EDT SINGAPORE (Reuters) - Banks i...

Banks in Singapore agonize over rich clients in tax evasion clampdown: By Rachel Armstrong, Saeed Azhar and Jo...

Banks in Singapore agonize over rich clients in...

news.yahoo.com 05 May '13, 9pm

By Rachel Armstrong, Saeed Azhar and John O'Callaghan SINGAPORE (Reuters) - Banks in Singapore are urgently scrutinizing t...

Will rich clients stay in Singapore amid tax evasion clampdown?

Will rich clients stay in Singapore amid tax ev...

abs-cbnnews.com 06 May '13, 3am

People look at the skyline of the central business district from the Skybridge of The Pinnacles in Singapore April 25, 201...

Singapore's Wealthy in Focus in Hunt for Tax Ch...

cnbc.com 06 May '13, 12am

Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measure...

Singapore to eclipse Switzerland as tax haven b...

edition.cnn.com 13 May '13, 7am

The increasing numbers of wealthy Chinese, Indians and Indonesians are helping fuel the shift to low-tax Asian centers, ac...

Singapore: Largest tax haven by 2020

edition.cnn.com 13 May '13, 9am

The increasing numbers of wealthy Chinese, Indians and Indonesians are helping fuel the shift to low-tax Asian centers, ac...

The Clients I Can't Afford To Take

seomoz.org 10 May '13, 10pm

To remind ourselves of some of the marketing ideologies we learned in college; most retailers employ the marketing departm...

The Clients I Can't Afford To Take

seomoz.org 10 May '13, 1pm

To remind ourselves of some of the marketing ideologies we learned in college; most retailers employ the marketing departm...

#billgates calls #bitcoin is a tour de force on...

video.foxbusiness.com 08 May '13, 11am

Microsoft Chairman Bill Gates and Berkshire Hathaway’s Warren Buffett and Charlie Munger on tax rates, bank regulation and...

The Changing Priorities of #China’s Rich @weigu...

live.wsj.com 08 May '13, 9am

... the the ... I ... with their backs ... dining me now to discuss his agenda that set up on that with the company of agi...

Elizabeth Banks spends a casual day at the salon with a Tod’s bag: Here’s Elizabeth Banks, exiting a hair salo...

Elizabeth Banks spends a casual day at the salo...

purseblog.com 06 May '13, 6pm

Here’s Elizabeth Banks , exiting a hair salon in Beverly Hills with a Tod’s D-Styling Bag on her arm. (Am I missing someth...

Report: Singapore to eclipse Switzerland as tax...

edition.cnn.com 13 May '13, 9am

The increasing numbers of wealthy Chinese, Indians and Indonesians are helping fuel the shift to low-tax Asian centers, ac...

Yang cita2 jd Singapore Girl alias Pramugari Singapore Airlines, baca ini deh

Yang cita2 jd Singapore Girl alias Pramugari Si...

news.insing.com 06 May '13, 9am

International news media CNN just posted a three-minute video on how Singapore Airlines (SIA) transforms young women into ...