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Search results with tag "Practice guidelines on the prevention of money"
PRACTICE GUIDELINES ON THE PREVENTION OF MONEY …
www.cea.gov.sg10 The Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, commonly known as the CDSA, is the primary legislation enacted to combat money laundering in Singapore. The CDSA criminalises the laundering of proceeds derived from drug dealing, corruption and other serious offences, and