Regulators sharpening enforcement tools to tackle trade-based money laundering
Discusses the increased focus of Asian Regulators on Trade Financing and Dual Used Good, as governments take a harder line on money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
The Monetary Authority of Singapore (MAS) and the Hong Kong Monetary Authority (HKMA) lead the charge but other countries across the region are expected to follow.
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