Singapore arrests 10 foreigners, seizes S$1 bln assets in money laundering probe – Reuters

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  1. Singapore arrests 10 foreigners, seizes S$1 bln assets in money laundering probe Reuters
  2. Singapore files charges against 10 with ‘Chinese passports’ in money-laundering bust South China Morning Post
  3. Singapore Busts $736 Million Laundering Ring Holding Bentleys and Luxury Houses Bloomberg
  4. S$1 billion in houses, cars, money and goods seized or frozen in one of Singapore’s largest money laundering probes CNA
  5. Who are the 10 foreigners arrested at GCBs and prime area condos as part of money laundering probe CNA
  6. View Full Coverage on Google News

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