Banks tighten scrutiny after Singapore's largest money-laundering scandal
Edited By WION Video Desk
Published: Jun 11, 2024, 06:00 IST | Updated: Jun 11, 2024, 06:00 IST
Singapore's reputation as a financial hub was tarnished in august 2023 by a massive money laundering scandal. Chinese criminal groups funnelled more than 2.23 billion dollars through the country’s financial system. Authorities are now responding by cracking down on anti-money laundering practices.
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