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Money laundering: Scammers set up firms in S pore remotely during Covid-19

SINGAPORE (The Straits Times/Asia News Network): Scammers were able to set up firms in Singapore and move their ill-gotten gains to bank accounts here by exploiting relaxed rules, which allowed the registration processes to be conducted remotely during the Covid-19 pandemic.

United statesZheng yanXin yang wuLiang jiansenGasfin development gmbUnited overseas bankExaminetics incNorthern trust company chicagoStraits times asia news networkAsia news networkPublic prosecutorVincent ongYuansen businessGasfin developmentBetween oct

Money laundering: Scammers set up companies and bank accounts in S pore remotely during Covid-19

A nominee director who helped them set up companies here was fined $9,000. Read more at straitstimes.com.

United statesZheng yanXin yang wuLiang jiansenGasfin development gmbNorthern trust company chicagoUnited overseas bankPublic prosecutorVincent ongYuansen businessGasfin developmentBetween oct

China s northern floods show need for climate adaptation strategy

Now well able to respond to disasters caused by heavy rainfall, what China needs is a long-term strategy for climate adaptation

Zheng yanChina generalZou mingZhao nanZhang hengdeLiu daizongJiang zhaoliChao qingchenUnited nationsNational meteorological centreNational climate centreDevelopment policyCatholic university of leuvenMinistry of emergency managementZhuoming disaster information centreChina meteorological administration

2023 Allianz Sailing World Championships in The Hague

2023 Allianz Sailing World Championships in The Hague
yachtsandyachting.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yachtsandyachting.com Daily Mail and Mail on Sunday newspapers.

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Hat trick at the Sailing World Champs >> Scuttlebutt Sailing News

The Hague, Netherlands (August 16, 2023) – Three 2023 Allianz Sailing World Championships gold medals were decided in Scheveningen today including a home

Zuid hollandNorth seaOceans generalNoord brabantUnited kingdomFrance generalGreat britainFlorian trittelToni vodisekAxel mazellaRebecca netzlerLuuc van opzeelandMaximilian maederOlivia priceBart lambriexRuggero tita

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