The $2bn dirty-money case that rocked Singapore : vimarsana.

The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.

Related Keywords

Singapore , Cyprus , British Virgin Islands , Nanyang , Henan , China , United Kingdom , Indonesia , Dominica , Switzerland , Cambodia , Vanuatu , Malaysia , Cayman Islands , India , Chinese , Singaporeans , British , Le Freeport , Chong Ja Ian , Su Haijin , Sergey Brin , Josephine Teo , Edan Tan , Christopher Leahy , Su Wenqiang , Deng Xiaoping , James Dyson , Singapore Nanyang Technological University , Financial Action Task , Google , Chinese Singaporean Shu Ping , Financial Action Task Force , Kelvin Law , Nanyang Technological University , Laundering , Getty Images , Sensational Case ,