我国推出首个国家资产追回策略 持续对抗洗钱行为 - Printable Version
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我国推出首个国家资产追回策略 持续对抗洗钱行为 - Bigiron - 26-06-2024
追回资产是新加坡对抗洗钱机制中的首要任务，我国推出首个国家资产追回策略，阐述如何剥夺犯罪分子的非法资金和资产、消除他们在这里洗钱的金融利益，并且把资产归回给受害者。
https://zb.sg/qger
RE: 我国推出首个国家资产追回策略 持续对抗洗钱行为 - Bigbluedot - 26-06-2024
Sounds good. Can they implement it effectively and efficiently?