Singapore Crackdown Reveals Intricate Web of Alleged Money Launderers
Singapore’s recent arrest of 10 foreigners in a billion-dollar money-laundering case has uncovered an intricate web of alleged criminals who possessed passports from multiple countries. The arrested individuals were initially reported to be citizens of diverse nations, including China, Vanuatu, Cyprus, Türkiye, and Cambodia, but it has since been revealed that they were all originally from China’s Fujian province. In …