Singapore said its banking sector poses the “highest” money laundering risks to the city-state, in the wake of a scandal involving over S$3 billion ($2.2 billion) in illicit assets.
Source link
lol
Singapore said its banking sector poses the “highest” money laundering risks to the city-state, in the wake of a scandal involving over S$3 billion ($2.2 billion) in illicit assets.
Source link
lol