Singapore's SHOCKING $2.8 Billion Dollar Scandal | Money Laundering

Описание: 0:00 Introduction of Singapore's Money Laundering Scheme
1:19 How Money Laundering Works
2:18 Consequences of Money Laundering
3:09 How Investigations Started
4:23 August 15 Police Raid
6:20 Su Jianfeng, one of the suspects
6:39 S$2.4 Billion Seized - September 20
6:53 S$2.8 Billion Seized - October 3
7:40 Assets Seized from Su Jianfeng
8:33 Singapore's Stance on Money Laundering


Uncover the Billion-Dollar Money Laundering Scandal in Singapore 🇸🇬 | The "Switzerland of the East"

🔍 Singapore made global headlines with a massive anti-money laundering operation, exposing a billion-dollar money laundering case that shook the nation. But what led to this extraordinary investigation? How did it unfold? And what are the implications for Singapore's role as a major financial hub?

🏦 Join us on a deep dive into the heart of this financial thriller as we unravel the layers of money laundering, understand its global significance, and explore Singapore's determination to maintain its status as the "Switzerland of the East."

🌏 Learn why Singapore's position as a financial hub attracts investors and businesses worldwide and how this case is a testament to its commitment to transparency and financial integrity.

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#Singapore #MoneyLaundering