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Singapore's rise sparks boost in defenses vs financial crime

Singapore's rise sparks boost in defenses vs financial crime
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Yu Zhi , Kiat Pheng , Affairs Department , Monetary Authority Of Singapore , Noble Group Ltd , Hyflux Ltd , Envy Group , Hin Leong Trading Pte , Monetary Authority , Hin Leong , Lim Oon Kuin , Commercial Affairs Department ,

The Billion-Dollar Nickel-Swap Scandal That Shocked Singapore

(Bloomberg Businessweek) Not long after the novel coronavirus arrived in Singapore, forcing the hyperconnected city-state to shut its borders for the first time, a rumor circulated among its many wealthy people and among others who weren’t so well-off. ....

Hong Kong , United Kingdom , Botanic Gardens , Singapore General , National University Of Singapore , Japan General , Marina Bay , City Of , Chenthil Kumarasingam , Yu Zhi , Joyce Koh , Sentosa Cove , Sergey Brin , Yoolim Lee , Pagani Huayra , Bernie Madoff , Ray Dalio , Harry Winston , Coco Cai , Ravi Menon , Bob Yap , Elon Musk , Tarun Murthy , Withers Khattarwong , James Dyson , Standard Chartered Plc ,

From the editor | Global Trade Review (GTR)

Despite the continued impact of the pandemic, the disruption to global supply chains and the transformative effect of technology on trade and trade finance, GTR’s most-read stories of 2021 focused on the commodity finance sector. In some cases, the most popular stories – as measured by page views – were outlier events. In one example, . ....

United Kingdom , City Of , Customer Services , Exporta Publishing Events Ltd , Privacy Policy , Exporta Publishing , Events Ltd , Data Protection Officer , Data Protection Policy , Data Protection Act , European Economic Area , Personal Data Held , Data Controller , United Kingdom Data Protection Act , Commodity Finance Fraud , Envy Group , Liberty Commodities , Sanjeev Gupta ,

5 entrepreneurs in S'pore who made the headlines for the wrong reasons

The corporate world saw its fair share of drama in 2021 as several businessmen made the news for the wrong reasons.
. Read more at straitstimes.com. ....

Shen Yi , Sunil Sudheesan , Vickers Capital Group Finian Tan , Temasek International , Law Society , Pek Siok Lan , Thio Shen , Envy Global Trading , Envy Asset Management , Straits Times , Envy Group ,