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INTERNATIONAL SECTION: ABDUL GHANI BIN TAHIR v PUBLIC PROSECUTOR

LLR: Financial Crime

INTERNATIONAL SECTION: ABDUL GHANI BIN TAHIR v PUBLIC PROSECUTOR

[2017] Lloyd's Rep. FC 510

Singapore High Court

Before CHANN SENG ONN

First reported prosecution of a nominee director for negligent acts - Founding money laundering offences in banking and wire fraud - Judicial guidance on sentencing benchmarks.

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