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#金融监控

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bob
bobLast reply·Thailand

Nowadays, taking money to Singapore is basically a no-go.

Do you remember last year's money laundering incident? The reason they were exposed is actually quite simple: they were caught forging legitimate sources of income. Now, if you can't explain where youmore>>

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新加坡
新加坡
#新加坡洗钱案#洗钱#法律监管#收入来源#合法证明#金融监控
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