Seven men, aged between 26 and 64, were rounded up to assist in investigation into their suspected involvement in providing a cross-border money transfer service without a valid licence issued by the Monetary Authority of Singapore. Two offices at Veerasamy Road and Upper Dickson Road were raided by police officers from the Commercial Affairs Department between May 5 and 11.
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Singapore , , Monetary Authority Of Singapore , Affairs Department , Payment Services , Monetary Authority , Veerasamy Road , Upper Dickson Road , Commercial Affairs Department , Payment Services Act , Cad , Police , Raids , Money ,
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