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Tags Posts tagged with "Illicit money flows"

Illicit money flows

Singapore sets up anti-money laundering watchdog

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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

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