[ad_1] Cash, cars and homes seized in $735m Singapore anti-money laundering raids BBC [ad_2] Source link
Tag: 735m
Cash, cars and homes seized in $735m Singapore raids – BBC News
[ad_1] By Annabelle Liang Business reporter 17 August 2023, 05:16 BST Updated 1 hour ago Image source, Singapore Police Force Image caption, Luxury cars were among the 50 vehicles seized…
Singapore seizes $735m in anti-money laundering probe – BBC News
[ad_1] By Annabelle Liang Business reporter 17 August 2023, 05:16 BST Updated 2 minutes ago Image source, Singapore Police Force Image caption, A Rolls-Royce and a Bentley were among the…
Singapore seizes $735m of assets in anti-money laundering probe
[ad_1] The raids are part of one of the city-state’s biggest ever anti-money laundering investigations. [ad_2] Source link