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Southeast Asia’s State Power Giants Face Financial Reckoning 
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 …