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Gov’t Launches Next-generation Money Laundering Prevention System

Gov’t Launches Next-generation Money Laundering Prevention System

SEOUL, Dec. 18 (Korea Bizwire) — The government has completed measures designed to upgrade its money laundering prevention system. The Financial Intelligence Unit (FIU), a special unit that operates under the umbrella of the Financial Services Commission, said Thursday it had started the operation of a next-generation money laundering prevention system. The unit’s money laundering [...]