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Fewer suspicious transactions but more intelligence gleaned from data: CAD report

CAD said that 32,660 reports were filed in 2018, down from 35,471 in 2017, but qualitative financial data through faster analysis and dissemination has resulted in crucial intel

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Singapore

THERE were fewer suspicious transaction reports (STRs) filed last year for the first time in recent years, but data in the reports has resulted in more intelligence for Singapore's enforcement agencies.

Releasing the figures in its 2018...

sentifi.com

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