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The platform will be used in the fight against money laundering, terrorism financing and proliferation financing. Read more at straitstimes.com.
Monetary Authority of Singapore chief Ravi Menon, who is retiring soon, also ruled out entering politics.
It is high time our authorities dealt with loan defaulters and money launderers with utmost importance.
SINGAPORE, Aug 18 — On Tuesday, in one of the biggest money laundering probes in Singapore, the police arrested 10 foreign nationals who were allegedly involved in laundering...
Banks in Singapore will be able to fight financial crimes more easily under a new framework called Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases (COSMIC). Minister of State for Trade and Industry and Monetary Authority of Singapore (MAS) Board Member Alvin Tan outlined the key feat