2024-10 INDIA – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges presented by Crypto Assets (Specialty) Programme

YHK

Yew Hon Kong

Inland Revenue Authority of Singapore

Deputy Director of the Investigation and Forensic Division

Description

Yew Hon has been with the Inland Revenue Authority of Singapore (“IRAS”) for 17 years. Currently, Yew Hon is the Deputy Director of the Investigation and Forensic Division (“IFD”) where he leads the Tactical Intelligence Team to support the investigation work in IRAS. Beside the Tactical Intelligence Team, Yew Hon is also heading the data analytics team in IFD where the team will work with investigators to identify areas for application of data analytics.

Instructor CV

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