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Singapore Banks Rank High in Money Laundering After Scandal!

Singapore Banks Rank High in Money Laundering After Scandal!
Key Points:




Singapore's 126-page report identifies significant money laundering risks despite its efforts to attract global wealth and establish itself as a financial hub.



The report details sophisticated methods, such as bank accounts, shell companies, and complex structures, for transferring and concealing illicit funds.



Authorities seized over 1.5 billion SGD in a recent money laundering scandal involving Chinese nationals and fugitive suspects, revealing diverse assets seized, including cash, cryptocurrencies, and […]

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