The art of deterrence: Singapore’s anti-money laundering regimes
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KeywordsSingapore; Money laundering; Deterrence; Financial institutions; 1MDB Scandal; Anti-money laundering sanctions;
All these keywords.
- F3 - International Economics - - International Finance
- G3 - Financial Economics - - Corporate Finance and Governance
NEP fieldsThis paper has been announced in the following NEP Reports:
- NEP-SEA-2018-07-16 (South East Asia)
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