S$3 billion anti-money laundering bust wraps up with 10th and final individual jailed
IT WAS a whirlwind anti-money laundering bust involving billions of dollars that took Singapore by storm. Now, nearly 10 months after ...
Tag: Individual
India proposes tighter rules for derivatives trading on individual stocks
India’s markets regulator has proposed tighter rules on trading in individual stock derivatives, arguing that the rules are needed to ...
Apple plans AI-based Siri overhaul to control individual app functions
APPLE is planning to overhaul its Siri virtual assistant with more advanced artificial intelligence (AI), a move that will let ...
13 months’ jail for third money laundering individual who lied to CAD about wealth source
A THIRD individual in the more than S$3 billion money laundering case has been sentenced to 13 months’ jail.Wang Baosen, ...
Microfinance Clients In Groups Report Better Experience Than Individual Borrowers
Micro entrepreneurs in developing countries who take out loans from microfinance organizations as members of a group are more satisfied ...
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