The anti-money laundering framework for precious stones and metals dealers in Singapore
Precious stones and metals have commonly been used throughout the world as a conduit for terrorism and money laundering activities. Such illicit use of these assets has called for its much-needed attention from a regulatory perspective. This is particularly relevant in a financial haven such as Sing...
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| Format: | text |
| Language: | English |
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Institutional Knowledge at Singapore Management University
2022
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| Online Access: | https://ink.library.smu.edu.sg/sol_research/3730 https://ink.library.smu.edu.sg/context/sol_research/article/5688/viewcontent/Anti_MoneyLaunderingFrameworkPreciousStones_av.pdf |
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| Institution: | Singapore Management University |
| Language: | English |