Singapore Employment Pass Application Process

Posted in Employment Pass by Admin on August 14th, 2007

Foreigners holding acceptable degrees and professional qualifications (whose monthly basic salary is more than S$2,000) are eligible to apply for an employment pass to work in Singapore. There are various types of employment passes, based on income bracket and qualifications:

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20 Basic Facets to Money Laundering Law

Posted in Anti Money Laundering, Banking Secrecy by Admin on August 8th, 2007

by Neil Lemons “Money laundering” as it is commonly called, involves the transfer of monies that are a product of criminal activity – whether that activity is drug trafficking related or white collar crime related. Although there is a fairly broad definition of money laundering, the federal money laundering laws were enacted to attempt to …

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