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Update new anti-money laundering laws regularly to deter sca
Update new anti-money laundering laws regularly to deter sca
Update new anti-money laundering laws regularly to deter scammers, money mules: Experts
SINGAPORE - The recently proposed changes to fight scams aim to make it easier for the authorities to prosecute money mules when they sell their payment or Singpass accounts. Read more at straitstimes.com.
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