By: Andy Wong Ming Jun
Singapore, which endured a massive S$3 billion money laundering affair perpetrated by Chinese cyber scam nationals dubbed the “Fujian Gang” in 2023, appears to have effectively closed the doors to scandal, according to the Paris-based Financial Action Task Force (FATF) in its latest Mutual Evaluation Report, an undoubted relief to …

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After Years of Waiting, Noel Tata Presides Unchallenged over India’s Biggest Business
Despite years of confiscations, the Met still holds hundreds of pieces linked to alleged trafficking and looting figures
Ex-Evergrande Boss Hui Ka Yan gets Life in Prison