Wider network of suspects linked to 10 nabbed in billion-dollar money laundering bust
SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion.
Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending.
……Read full article on The Straits Times - Singapore
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User patrick 14/09/2023
because foreigners syndicate can't simply made illegal monies here without ' localise support internally '
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