According to the Money Laundering Risk Assessment Report by Singapore’s cardinal bank, the banking assemblage is identified arsenic the highest wealth laundering hazard to the country. The study besides highlights risks related to integer assets and cryptocurrencies. To mitigate these risks, the Monetary Authority of Singapore (MAS) has implemented stringent regulatory measures nether the Payment […] Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says
3 months ago
According to the Money Laundering Risk Assessment Report by Singapore’s cardinal bank, the banking assemblage is identified arsenic the highest wealth laundering hazard to the country. The study besides highlights risks related to integer assets and cryptocurrencies. To mitigate these risks, the Monetary Authority of Singapore (MAS) has implemented stringent regulatory measures nether the Payment […] Related
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