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5h
Store fined $35k after its workers sold jewellery to customers who bought them with scam proceeds
SINGAPORE - In a case involving the first prosecution over a new law aimed at addressing risks relating to money laundering, ...
News & Record
8h
Greensboro begins new leaf collection system without vacuum trucks
Greensboro's solid waste director said the city has already collected 89 more tons of leaves than at the same time last year.
Channel NewsAsia Singapore
9h
Jeweller fined S$35,000 for failing to perform customer due diligence, in first such case
The retailer had reason to suspect money laundering after two unidentified customers bought gold products worth more than ...
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