Wednesday, October 28, 2020

US Treasury Department targets Singapore for money laundering

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photo: singapore-sme.com Last month, the Asia Sentinel reported that the US Treasury Department has initiated a wide-ranging campaign against money laundering particularly targeting the governments in Cyprus, Beirut, Singapore and the Gulf states (‘ US Mounts Major Global Anti-Money-Laundering Campaign ‘, 31 May). The US government wants to stop […]

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