Singapore police seize $735m in money laundering crackdown

Singapore police seize $735m in money laundering crackdown
фото показано с : btcmanager.com

2023-8-18 17:00

Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During…

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laundering singapore arrested 735 million ten police

Источник: btcmanager.com

laundering singapore → Результатов: 15


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