未遵守客户尽责条例金兴珠宝金行被控

未遵守客户尽责条例金兴珠宝金行被控

Bigiron

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07-05-2024, 04:49 PM

被指三次没有遵守客户尽责条例，进行与洗钱有关的交易，一家宝石和贵金属经销商被控上庭。

https://zb.sg/n7in

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