$2 Billion Seized as Singapore’s Massive Money Laundering...

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2023-10-04 02:53:24 - Translate -

FILE: #MoneyLaundering #Singapore
Singapore Seizes More Than $2 Billion as Massive Money Laundering Probe Widens
OCTOBER 3, 2023
https://time.com/6319939/singapore-money-laundering-probe-two-billion-dollars/

FILE: #MoneyLaundering #Singapore Singapore Seizes More Than $2 Billion as Massive Money Laundering Probe Widens OCTOBER 3, 2023 https://time.com/6319939/singapore-money-laundering-probe-two-billion-dollars/

TIME.COM

$2 Billion Seized as Singapore’s Massive Money Laundering Probe Widens

The case is shining a light on fund flows from abroad and whether the city-state's $2 trillion financial sector has done enough to block dubious transactions.

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