Tuesday March 18, 2025

Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says

Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says

by Kevin Helms June 24, 2024 1 min read

(Originally posted on : Bitcoin News )

According to the Money Laundering Risk Assessment Report by Singapore’s central bank, the banking sector is identified as the highest money laundering risk to the country. The report also highlights risks related to digital assets and cryptocurrencies. To mitigate these risks, the Monetary Authority of Singapore (MAS) has implemented stringent regulatory measures under the Payment […]

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