Singapore’s Gambling-Linked Money Laundering Scandal Breaks the $2B Mark

Posted on: October 4, 2023, 06:56h. Last updated on: October 4, 2023, 06:56h. Singapore continues to grapple with a significant money-laundering scandal, with investigators uncovering evidence that suggests the illicit funds involved could now exceed $2 billion. The scandal is intricately linked to the illegal gambling industry, raising concerns about the effectiveness of financial regulatory measures in place. The sign above the entrance to the Monetary Authority of Singapore’s offices. The country continues to find more activity related to a large money-laundering scheme. (Image: Bloomberg) The investigation, which began in A

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