Interpol chief on lessons drawn from $3 billion money laundering case in Singapore
The Straits Times·2024-03-28 15:16
Jurgen Stock, secretary-general of Interpol describes the lessons learnt from the ongoing money laundering case that has seen more than $3 billion worth of assets seized and the arrest of 10 foreigners.Investigators have alleged that several of the suspects and their associates have links to criminal syndicates in China, Cambodia and the Philippines.The Straits Times on YouTube: https://str.sg/ytsubTurn on notifications 🔔 to stay updated.--------------------WEBSITE ➤ https://www.straitstimes.comWHATSAPP ➤ https://str.sg/whatsappTIKTOK ➤ https://www.tiktok.com/@straitstimesINSTAGRAM ➤ https://www.instagram.com/straits_timesFACEBOOK ➤ https://www.facebook.com/TheStraitsTimesTWITTER ➤ https://twitter.com/straits_timesTELEGRAM ➤ https://t.me/TheStraitsTimesPODCASTS ➤ https://str.sg/stpodcasts#frog #biodiversity #nature #StraitsTimes#straitstimes #interpol #singapore
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