Singapore demonstrates a strong anti-money laundering (AML) legislative framework but shows significant weaknesses in its effective implementation, according to a recent review by the Financial Action Task Force (FATF).
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Och-Ziff Capital Management Group LLC paid USD 412 million and its CEO Daniel Och USD 2.17 million to settle US foreign bribery case
against a hedge fund, Och-Ziff subsidiary OZ Africa Management GP LLC for its role in bribing officials in several African countries. http://www.reuters.com/article/us-sec-och-ziff-capital-corruption-idUSKC...