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Law-Now
20 Oct 2023 ·
International
Singapore corporate regulator plans changes to stiffen AML prevention
1 min read
Authors
This article is produced by CMS Holborn Asia, a Formal Law Alliance between CMS Singapore and Holborn Law LLC. Introduction Amidst a high-profile money laundering investigation involving (currently) at least S$2.8 billion in domestic assets, Singapore’s government...
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