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Singapore Money Laundering Probe Sends Shockwaves Through Thai Markets

Singapore Money Laundering Probe Sends Shockwaves Through Thai Markets

Authorities freeze $118 million in assets as licensed fund manager Capital Asia Investments is linked to international scams and major stakes in Thai listed firms

Fintech investments in Singapore hit $83 million

August 02, 2017

SINGAPORE - The Monetary Authority of Singapore (MAS) continues to drive the majority of Fintech activity here.

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