Singapore seizes $735m of assets in anti-money laundering probe

By ✔️ Newsroom ✔️
The raids are part of one of the city-state's biggest ever anti-money
laundering investigations.
URL: https://www.bbc.co.uk/news/business-66529632?at_medium=RSS&at_campaign=KARANGA
The raids are part of one of the city-state's biggest ever anti-money
laundering investigations.

https://www.bbc.co.uk/news/business-66529632
Thu, 17 Aug 2023 04:16:13 GMT

Comments

Post a Comment

Popular posts from this blog

Depop, Vinted and other apps to share info with tax body

By ✔️ Newsroom ✔️
New rules mean online retail platforms including Airbnb and eBay will share more information with HMRC. URL: https://www.bbc.co.uk/news/business-67855872?at_medium=RSS&at_campaign=KARANGA New rules mean online retail platforms including Airbnb and eBay will share more information with HMRC. https://www.bbc.co.uk/news/business-67855872 Tue, 02 Jan 2024 07:07:23 GMT
Read more

Scams impersonating financial regulator double

By ✔️ Newsroom ✔️
The Financial Conduct Authority says reports of scammers impersonating it have doubled. URL: https://www.bbc.co.uk/news/business-66650783?at_medium=RSS&at_campaign=KARANGA The Financial Conduct Authority says reports of scammers impersonating it have doubled. https://www.bbc.co.uk/news/business-66650783 Tue, 29 Aug 2023 23:02:25 GMT
Read more