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Tags Posts tagged with "Illicit money flows"

Illicit money flows

Singapore sets up anti-money laundering watchdog

The Money Authority of Singapore (MAS) said it will launch a special anti-money laundering department to prevent involvement of Singapore-based banks in major scandals...
Black economy in Myanmar soared since country’s opening

Flows of illicit money in and out of Myanmar increased heavily since the country started to open its economy to the outside world, a...