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Jeweller charged for failing to perform due diligence for suspected money laundering in gold transactions
https://www.channelnewsasia.com/kim-heng...ld-4317291
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(07-05-2024, 04:59 PM)Bigiron Wrote: Jeweller charged for failing to perform due diligence for suspected money laundering in gold transactions
https://www.channelnewsasia.com/kim-heng...ld-4317291
Shouldn't our govt be charged for freely letting in money launderers into SG and allowing them to buy multiple luxury homes and cars?
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