Article 6KS2A Six banks share customer info to help Singapore fight money laundering

Six banks share customer info to help Singapore fight money laundering

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from The Register on (#6KS2A)
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ASIA IN BRIEF Singapore's Monetary Authority on Monday launched an application, intuitively named "COllaborative Sharing of Money Laundering/TF Information & Cases" (COSMIC for short, obviously) to target money laundering and terrorism financing....

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