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Keywords: 1MDB Scandal
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 467–498.
Published: 08 May 2018
...Veltrice Tan Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the deterrent effect of Singapore’s sanctions against money laundering within financial institutions. Design/methodology/approach Case laws and legislations are examined as are relevant...
