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Singapore Expands Money Laundering Investigations To Chinese Clients
Sep 21, 2023
< 1 min read
by Coingape
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Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigations since last month. Banks are now expanding money laundering probe to Chinese-born clients with other citizenships, expanding scrutiny over clients still holding crypto or involved in money laundering. Singapore Drags Chinese-Born Clients in Money Laundering
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