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Bigiron

08-12-2023, 07:27 PM
Resorts World Sentosa fined S$2.25m for not performing checks when collecting cash of S$5,000 or more 

https://www.channelnewsasia.com/singapor...ts-3975246

p1acebo

08-12-2023, 07:33 PM
Trying to white wash money laundering activities by tiongs Big Grin

Sharexchange

08-12-2023, 07:52 PM
Aiya how to check?stupid authority.

watchfirst9

08-12-2023, 11:49 PM
dollar depreciate a lot this ten years,
maybe not so economically to do so.

Buffybuffy

09-12-2023, 12:28 AM
Wayang to show Xi da da they working ?
SG Talk > SG Talk > Market Talk > Resorts World Sentosa fined S$2.25m for not performing checks