SINGAPORE (Reuters) – Singapore’s central bank is raising its guard against money launderers increasingly using onshore shell companies to mask their transactions, a senior official said. Valerie Tay, …
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The Singapore News
SINGAPORE (Reuters) – Singapore’s central bank is raising its guard against money launderers increasingly using onshore shell companies to mask their transactions, a senior official said. Valerie Tay, …
( read original story …)
Search your Hotel