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SINGAPORE - Many small charities that make up the bulk of charities in Singapore still rely on manual accounting systems to keep track of their finances. Read more at straitstimes.com. ....
The massive money laundering investigation is shining a light on fund flows into Singapore and has prompted questions about whether enough was done to block dubious transactions. ....
Singapore Laundering Case Exposes Gaps in Illicit Money Defenses bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
Singapore News - A Vietnamese man who was given a place to stay by a woman raped her 11-year-daughter at the condominium unit. Separately, a Malaysian man molested his girlfriend’s daughter, who was six years old at that time, after moving in with them. Both offenders were. Read more at www.tnp.sg ....