Money gets laundered through jewellery sales?
Автор: Mothership
Загружено: 2025-09-29
Просмотров: 12636
Money can be laundered in Singapore through the sale of jewellery if dealers are not vigilant.
A spokesperson from the Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) of the Ministry of Law explains what dealers should do to avoid facilitating illegal activities unknowingly.
Brought to you by the Ministry of Law.
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