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The number of clan associations in the area has dwindled from 108 in 1998 to 74 today. Read more at straitstimes.com. Read ...
Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...
The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...