Singapore Seizes More Than $2 Billion as Massive Money Laundering Probe Widens ...Middle East

Singapore authorities seized or froze assets worth more than S$2.8 billion ($2 billion) in one of the city-state’s largest money laundering investigation, a senior official said on Tuesday while signaling the government could tighten immigration rules to curb illicit inflows. The amount disclosed to parliament by Second Minister for Home Affairs Josephine Teo is higher than the S$2.4 billion previously announced. [time-brightcove not-tgx=”true”] The probe is ongoing and authorities continue to interview Singaporeans and foreigners alike, she said. The city-state will review how to tighten its immigration verification checks, though “no screening process is fool-proof,” said T

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Singapore Seizes More Than $2 Billion as Massive Money Laundering Probe Widens ...Middle East

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