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Singapore flags corporate service providers, real estate among non-bank money laundering risks

Summary by Business Times
CORPORATE service providers, real estate, casinos as well as precious stones and metals are among the non-banking sectors that pose higher money laundering risks to Singapore, indicated the updated Money Laundering National Risk Assessment published on Thursday (Jun 20).

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Singapore flags corporate service providers, real estate among non-bank money laundering risks

CORPORATE service providers, real estate, casinos as well as precious stones and metals are among the non-banking sectors that pose higher money laundering risks to Singapore, indicated the updated Money Laundering National Risk Assessment published on Thursday (Jun 20).

·Singapore, Singapore
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Business Times broke the news in Singapore, Singapore on Thursday, June 20, 2024.
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