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Singapore May Step Up Money Laundering, Terror Finance Rules – Bloomberg

finance - Google News Jan 10th, 2014 Finance.



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Singapore May Step Up Money Laundering, Terror Finance Rules
Bloomberg
The Monetary Authority of Singapore may step up regulations to curb money laundering and terrorism financing risks posed by remittance agents, money changers and some Internet-based payment systems. Controls on pawnbrokers and corporate service ...
Singapore May Step Up Money Laundering, Terror Finance Rules (1)Businessweek
Singapore monitoring new forms of illicit financingTengrinews

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