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Fight continues against money laundering, terrorism financing

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Published Tue, Jul 21, 2015 · 09:50 PM

    Singapore

    THE Monetary Authority of Singapore (MAS) continues to put in significant resources to fight money laundering and terrorism financing.

    Its supervision of small banks and big banks is similar, said Ravi Menon, MAS managing director, on Tuesday at the MAS annual report 2014/15 press briefing.

    Monetary Authority of SingaporeMoney laundering

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