Witness cites ‘clerical oversight’ as defence alleges lack of anti-money laundering checks

 

Witness cites ‘clerical oversight’ as defence alleges lack of anti-money laundering checks

In his cross-examination of the witness, senior counsel N Sreenivasan – the defence counsel for alleged 2013 penny stock crash mastermind John Soh Chee Wen – had brought out several trading forms in …

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