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Singapore sees fewer new Chinese family offices after money-laundering crackdown

The growth of Chinese family offices has been slowing in the city state amid tighter checks on new applicants. Elevated property prices and higher stamp duty aren’t helping either.

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Global Anti-Money Laundering (AML) Market Report 2023-2028: Opportunities in the Integration of Ai, Ml, and Big Data Technologies in Developing AML Solutions

Global Anti-Money Laundering (AML) Market Report 2023-2028: Opportunities in the Integration of Ai, Ml, and Big Data Technologies in Developing AML Solutions
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Global Anti-Money Laundering (AML) Market 2023-2028 with

Dublin, Jan. 04, 2024 (GLOBE NEWSWIRE) The

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FATF Visit to India Not a Worry; Strong Mechanism in Place Under Modi Leadership: Top Intel Sources

Sources said under the leadership of Narendra Modi the idea is to 'shut down parallel economy, and we have done everything very successfully'

North koreaSouth africaUnited kingdomNarendra modiAsian development bankInternational monetary fundFinancial action task forceEuropean unionWorld bankReserve bankEnforcement directorateGrey listFinancial action task force fatfIndian economy

Drastic measures needed to remove Vietnam from money laundering grey list: Deputy PM

Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years.

Han iRepublic ofPham tienLe minh khaiNational plan of actionFinancial action task forceDeutsche bankFinancial action taskForeign affairs nguyen minh hangDeutsche bank monday sepAsia pacific group on money launderingDeputy prime minister le minh khaiIncreased monitoringPacific groupMoney launderingState bank