Posts: 52,758
Threads: 38,623
Likes Received: 6,362 in 5,978 posts
Likes Given: 67,645
Swiss-Asia Financial Services fined S$2.5 million for breaches of anti-money laundering requirements
https://www.channelnewsasia.com/swiss-as...as-4317606
Posts: 7,399
Threads: 2,898
Likes Received: 2,469 in 1,817 posts
Likes Given: 1
(07-05-2024, 01:52 PM)Bigiron Wrote: Swiss-Asia Financial Services fined S$2.5 million for breaches of anti-money laundering requirements
https://www.channelnewsasia.com/swiss-as...as-4317606
need to import more ceca and foreigners ?
![](https://i.imgur.com/CLvY2jA.png")
![[+]](https://sgtalk.net/images/bootbb/collapse_collapsed.png)
