Ministerial statement on money laundering: how the case was uncovered in likely the largest anti-money laundering operation in the world
Singapore’s money laundering case is one of the largest anti-money laundering operations not just in Singapore, but likely the world as well, Mrs Josephine Teo, Minister for Communications and Information & Second Minister for Home Affairs said in a ministerial statement. The probe is comprehensive and extensive. How it was uncovered It began with disparate […]