• 09/21/2024

Singapore readies roll out of anti-money-laundering platform to prevent a 1MDB repeat

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

The platform, called Cosmic, is meant to make it easier for financial institutions to share information on risky clients, and detect and deter scams, money laundering and terrorism financing.

https://www.scmp.com/news/asia/southeast-asia/article/3220007/singapore-readies-roll-out-anti-money-laundering-platform-prevent-1mdb-repeat?utm_source=rss_feed