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In a case that underscores the global ramifications of Russia's ongoing conflict in Ukraine, a Russian national has been charged in the United States with operating an unlicensed money transmitting business and multiple counts of money laundering. The charges are related to the alleged purchase of over $65 million in gold bullion from a dealer…
The gold was sold by Singapore Precious Metals Exchange, which stores it at Changi North Crescent. Read more at straitstimes.com.
A Russian man bought more than US$65 million (S$88 million - RM310 million) worth of gold bullion held in Singapore in a money laundering conspiracy meant to fund the Russian military’s invasion of Ukraine.
The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero