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Cash, Cars And Homes Seized In $735m Singapore Anti-Money Laundering Raids

Cash, Cars And Homes Seized In $735m Singapore Anti-Money Laundering Raids
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Cash, cars and homes seized in $735m Singapore anti-money laundering raids

Cash, cars and homes seized in $735m Singapore anti-money laundering raids
bbc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bbc.com Daily Mail and Mail on Sunday newspapers.

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About $1 billion in cash, assets seized and frozen in one of S'pore's biggest anti-money laundering operations

About $1 billion in cash, assets seized and frozen in one of S’pore’s biggest anti-money laundering operations Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region. ....

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About $1b in cash, assets seized and frozen in one of S'pore's biggest anti-money laundering operations www.singaporelawwatch.sg

In one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) rounded up a group of foreigners who had amassed. ....

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Cash, cars and homes seized in Singapore anti-money laundering raids

Singapore police have seized about S$1bn ($735m; £578m), including luxury homes, cars and watches, in one of its biggest anti-money laundering probes. ....

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