Singapore kiểm tra kỹ lưỡng nhóm khách hàng giàu có sau bê bối rửa tiền 3 tỷ USD
Các ngân hàng đang “bịt kín” những lỗ hổng trong các giao dịch tương lai sau khi cảnh sát triệt phá một đường dây rửa tiền quy mô lớn nhất từ trước đến nay tại nước này năm 2023.
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