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SG is money-laundering hub
An honorable member of the Coffee Shop Has Just Posted the Following:
FinCEN leaks: DBS, CIMB and Deutsche among banks in S'pore that handled about $6 billion in suspicious transactions Singapore received about US$3 billion and sent US$1.5 billion in 1,781 suspicious transactions, within 20 years. PHOTO: ST FILE... Read more Click here to view the whole thread at www.sammyboy.com. |
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