Singapore releases best practice papers to combat money laundering and financial crime

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The 2 papers aim to help financial institutions guard against trade-based money laundering and the misuse of company structures for illicit purposes.

from Google Alert - Business https://ift.tt/2rH0VZX
The 2 papers aim to help financial institutions guard against trade-based money laundering and the misuse of company structures for illicit purposes. https://ift.tt/eA8V8J

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