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Singapore’s bank investigates S$2.4bn money laundering scandal

Singapore’s bank investigates S$2.4bn money laundering scandal
In one of the largest anti-money laundering operations, the Singapore police arrested and charged 10 foreigners. The authorities laid their hands on S$2.4bn in assets that ranged from luxury properties and cryptocurrencies to motor vehicles. Singapore is widely known for its tough stance on money laundering. This incident raised eyebrows, and many are wondering if […] The post Singapore’s bank investigates S$2.4bn money laundering scandal appeared first on LeapRate... Read More
Posted: Sep 27 2023, 10:40
Author Name: leaprate
Views: 090710

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