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Banking sector identified as posing the highest money laundering risk in Singapore
![Banking sector identified as posing the highest money laundering risk in Singapore 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
Controls have improved, but global threats and risk environment have also increased in complexity.
Controls have improved, but global threats and risk environment have also increased in complexity.