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Comsure operates in:the UK, Jersey, Guernsey


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30,511 suspicious financial transactions reported in Singapore in 2015

SINGAPORE — The number of suspicious transaction reports has almost doubled between 2012 and last year, according to the annual report of the Commercial Affairs Department (CAD). In 2012, there were 17,975 reports made to the Suspicious Transaction Reporting Office (STRO), the CAD unit which receives and analyses reports of suspicious financial transactions. The figure […]

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