Singapore Raids
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'Singapore Raids' - 1 News Result(s)
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$2 Billion In Assets Seized In Singapore Money Laundering Case
Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of assets seized now stands at S$2.8 billion ($2 billion).
'Singapore Raids' - 1 News Result(s)
-
$2 Billion In Assets Seized In Singapore Money Laundering Case
Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of assets seized now stands at S$2.8 billion ($2 billion).
