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Singapore resists money laundering19 July 2010SINGAPORE -- Singapore's government says they have not found any evidence of money laundering to date, according to Today Online. With the opening of two new casinos recently, the country could be vulnerable to money laundering, the report said. However the Casino Regulatory Authority in tandem with the Singapore police put early measures in place to tackle potential money laundering, Today Online reported. One of the measures is the reporting of every transaction above $10,000, the report noted. |