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How suspects laundered billions in Singapore for years

For decades, Singapore has taken steps to attract the uber rich, spawning a finance industry that’s made it one of the wealthiest countries on earth. ....

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How Suspects Laundered Billions in Singapore for Years

(Bloomberg) Wang Dehai was already on the run when he made Singapore his home five years ago. Police in China were offering a bounty for information about him for his alleged role in an illegal gambling ring.Most Read from BloombergAlaska Air Agrees to Buy Hawaiian in $1.9 Billion DealKISS Avatars Go On Tour After Paul Stanley, Gene Simmons RetireBitcoin Hits $40,000 Level for the First Time Since May 2022US Warns Iran-Backed Houthis After Attacks on Red Sea ShippingEerie Calm in S&P 500 Sign ....

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How Suspects Laundered Billions in Singapore for Years

How Suspects Laundered Billions in Singapore for Years
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Dark side of Singapore's bid to lure world's super-rich exposed by massive multibillion dollar money laundering case

The surprise sting operation is prompting a rethink of the recent surge of foreign investors, amid signs dirty money is joining legitimate businesses in the rush to Singapore, with cash winding up at global lenders. ....

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How suspects laundered billions in Singapore for years

SINGAPORE: Wang Dehai was already on the run when he made Singapore his home five years ago. Police in China were offering a bounty for information about him for his alleged role in an illegal gambling ring. ....

United Kingdom , City Of , Changi Prison , Singapore General , Hong Kong , United Kingdom General , United Arab Emirates , Singapore River , Ravi Menon , Yong Sim , Delibowl Pte , Wendell Wong , Ray Dalio , Julius Baer , Lawrence Wong , Su Wenqiang , Chen Qingyuan , John Cusack , Koh Teng , Zhang Ruijin , Jerry Liao , Josephine Teo , Wang Qiming , Kateryna Boguslavska , Wang Dehai , Safura Binte Saad ,