Banking Sector Poses Highest Cash Laundering Danger, Singapore’s Central Financial institution Says

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Based on the Cash Laundering Danger Evaluation Report by Singapore’s central financial institution, the banking sector is recognized as the very best cash laundering danger to the nation. The report additionally highlights dangers associated to digital property and cryptocurrencies. To mitigate these dangers, the Financial Authority of Singapore (MAS) has applied stringent regulatory measures beneath the Fee […]

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