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💰 Singapore’s $3 Billion Money Laundering Scandal (2023)
Автор: Statrys
Загружено: 2025-02-26
Просмотров: 856
Описание:
In 2023, Singapore uncovered a $3 billion money laundering operation—the biggest in its history. Fake documents, shell companies, and high-end assets were all part of the scheme. Luxury homes, supercars, and gold bars were seized, exposing major loopholes in financial oversight.
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#Singapore #MoneyLaundering #FinancialCrime #BusinessFinance #Statrys
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