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The Register
3 years ago
Six banks share customer info to help Singapore fight money laundering
PLUS: Google Cloud ANZ boss departs; Japan revives airliner ambitions; China-linked attackers target Asian entities Singapore's Monetary Authority on Monday launched an application, intuitively named "COllaborative Sharing of Money Laundering/TF Information & Cases" (COSMIC for short, obviously) to target money laundering and terrorism financing.… ASIA IN BRIEF