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1 day ago · Singapore has rolled out a raft of measures to enhance its anti-money-laundering regime in recent months after a S$3 billion (US$2.2 billion) case involving 10 foreign nationals prompted critics ...
3 days ago · By: Bernadette Toh. (Bloomberg) — Singapore has seized S$6 billion linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s record scandal. Of the amount that was confiscated between January 2019 and June 2024, some S$416 million has been returned to ...
Singapore seized $6 billion in dirty money since 2019
Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activ...
Bloomberg via Yahoo
3 days ago
$100m assets linked to 1MDB to be returned to Malaysia
Mr Low, real name Low Taek Jho, is alleged have been at the centre of the 1MDB scandal, which saw billions of dollars from a state fu...
BBC via Yahoo
3 days ago
3 days ago · June 25, 2024 at 11:04 PM PDT. Listen. 1:43. Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activities over the past five years, of which about half of ...
3 days ago · Singapore has seized $6 billion linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s record scandal. Of the amount that was confiscated between January 2019 and June 2024, some $416 million has been returned to victims while $1 billion has been forfeited ...
3 days ago · SINGAPORE: Singapore has seized S$6 billion (about RM20.8 billion) linked to crime and money laundering since 2019, the wealthy city state said today, after a massive dirty money scandal marred its squeaky-clean reputation last year. Singapore conducted multiple raids last year in a S$3 billion (about RM10.4 billion) money laundering case, one ...
3 days ago · Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering since 2019, the wealthy city-state said on Wednesday, June 26, after a massive dirty money scandal marred its ...
3 days ago · Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering since 2019, the wealthy city state said Wednesday, after a massive dirty money scandal marred its squeaky clean ...
