What is their role in anti-money laundering

Reference no: EM133684096

Question

1. Recommend and analyse at least five new (or changes to) policies and strategies, which have transnational impact and can be implemented by five key agencies involved in preventing or detecting anti-money laundering in Singapore.

2. What are the 5 key agencies in Singapore and what is their role in anti-money laundering?

Reference no: EM133684096

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