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Singapore seized more than $4 billion in dirty money since 2019

By Inquirer - 5 months ago
Singapore, Singapore — 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 reputation last year. Singapore conducted multiple raids last year in a S$3 billion money laundering case, one of the world’s largest,

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