How did Singapore’s billion-dollar money-laundering case come to light?

The ongoing billion-dollar money-laundering case in Singapore now involves over S$2.8 billion worth of assets, making it likely one of the largest anti-money laundering operations in the world, said Second Minister for Home Affairs Josephine Teo in parliament on Oct 3. She also addressed questions such as how it happened and when did it come to light.
Second Minister for Finance and National Development Indranee Rajah added that the government will set up an inter-ministerial committee to strengthen anti-money laundering checks.
Read more: https://cna.asia/3F4GVqg

Subscribe to our channel here: https://cna.asia/youtubesub

Subscribe to our news service for must-read stories:
Telegram – https://cna.asia/telegram
WhatsApp – https://cna.asia/whatsapp

Follow us:
CNA: https://cna.asia
CNA Lifestyle: http://www.cnalifestyle.com
Facebook: https://www.facebook.com/channelnewsasia
Instagram: https://www.instagram.com/channelnewsasia
Twitter: https://www.twitter.com/channelnewsasia
TikTok: https://www.tiktok.com/@channelnewsasia

source