Ministerial statement on money laundering: how the case was uncovered in likely the largest anti-money laundering operation in the world

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 […]