SINGAPORE’S anti-money-laundering regime is sound, with banks having invested heavily in anti-fraud technology since the global financial crisis, said DBS Group CEO Piyush Gupta, although no system can be 100 per cent foolproof.
Singapore’s anti-money laundering regime sound, but banks can ‘dial up scrutiny’ on property financing: DBS’ Gupta
2023-09-15T01:02:33-04:00September 15th, 2023|
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