Type Here to Get Search Results !

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

Banking Sector Poses Highest Money Laundering Risk, Singapore's Central Bank SaysAccording 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 […]

from Bitcoin News https://ift.tt/zoY19ia

Post a Comment

0 Comments
* Please Don't Spam Here. All the Comments are Reviewed by Admin.