Singapore Demands Luxury Sellers Do More After Laundering Fiasco
Singapore is urging the countrys real estate agents, gemstone dealers and luxury car sellers to be more proactive in flagging suspicious customers, part of the countrys move to fight money laundering.
Posted by Hicham ALAOUI RIZQ on 2024, Oct 04
Introduction
Singapore is urging the countrys real estate agents, gemstone dealers and luxury car sellers to be more proactive in flagging suspicious customers, part of the countrys move to fight money laundering.
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