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Wednesday, August 16, 2023

Singapore seizes $735m of assets in anti-money laundering probe

The raids are part of one of the city-state's biggest ever anti-money laundering investigations.

from BBC News - Business https://ift.tt/grfs57e

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Police Raid Shops Suspected Of Money Laundering

The BBC follows raids on hundreds of high street businesses suspected of money laundering from BBC News https://ift.tt/f9gJK8O