Singapore Financial Watchdog Tightens Money Laundering Oversight
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Singapore Financial Watchdog Tightens Money Laundering Oversight
City-state is vulnerable to risks from foreign corruption, organized crime and cyber-fraud, says MAS
By: Toh Han Shih
Singapore will take tougher action against money laundering to counter significant risk, new Prime Minister and Finance Minister Lawrence Wong told the Financial Action Task Force (FATF) plenary meeting in the island nation this week.
“As an international financial and business hub, we recognize that we face greater money laundering and t…
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