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SG is money-laundering hub

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03-11-2022, 06:10 PM

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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...

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