Major Money Laundering Crackdown in Singapore Tied to Online Gambling

The genesis of Singapore’s most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved in scams and extensive online gambling operations. These raids not only disrupted well-orchestrated schemes but also led to the seizure of high-value assets including luxury cars, high-end real estate, and expensive personal items like jewelry and watches. The […]