Singapore Expands Money Laundering Investigations To Chinese Clients

10 months ago 333

Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigations since last month. Banks are now expanding money laundering probe to Chinese-born clients with other citizenships, expanding scrutiny over clients still holding crypto or involved in money laundering. Singapore Drags Chinese-Born Clients in Money Laundering

The post Singapore Expands Money Laundering Investigations To Chinese Clients appeared first on CoinGape.

Source: coingape.com
Read Entire Article Source

To remove this article - Removal Request

x