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The tightening of controls over proliferation financing covers several business activities, namely dealing in precious stones and metals, moneylending, pawnbroking and providing legal services.

Rahayu mahzamFinancial action task forceLaw ministry minlaw senior parliamentaryProliferation financingLaw ministrySenior parliamentary secretary rahayu mahzamPrecious stonesPrecious metalsMoney launderingTerrorism financingMoneylenders actPawnbrokers actLegal professionSingapore parliamentMinistry of lawBillion dollar money laundering case