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Singapore has charged two former bankers from Citibank and Julius Baer in connection with the country's largest money-laundering case. The charges, announced on Thursday, involve a money-laundering ring that allegedly laundered $2.3 billion. The case highlights Singapore's ongoing efforts to combat financial crimes and maintain its reputation as a global financial hub. The accused bankers are believed to have facilitated the laundering activities for a group of foreigners convicted last year.
Singapore charges two ex-bankers for helping $2.2 bln money laundering ring https://t.co/nZUHTw29iX https://t.co/yI7gLmlhui
🔵 SINGAPORE CHARGES TWO EX-BANKERS FOR HELPING $2.2 BILLION MONEY LAUNDERING RING Full Story → https://t.co/yybszAxvsc A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2 billion last year in the…
CHINESE STUDENTS OFFERED PAID TOURS OF SINGAPORE UNIVERSITIES FOR EXTRA CASH-SCMP
