In Memoriam: James Barnes
The trade world was saddened by the news of the loss of one of our own: Jim Barnes. Below are
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On 4 July 2025, the Monetary Authority of Singapore (MAS) took enforcement actions against nine financial institutions (FIs) and 18 individuals for violating its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements relating to a major money laundering case in 2023.
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