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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).
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Business TimesBusiness Times

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).

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