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The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.
SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. Using publicly available data, […]
Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.
Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.
Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.