• 11/30/2024

Dark side of Singapore’s bid to lure world’s super-rich exposed by massive multibillion dollar money laundering case

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

The surprise sting operation is prompting a rethink of the recent surge of foreign investors, amid signs dirty money is joining legitimate businesses in the rush to Singapore, with cash winding up at global lenders.

https://www.scmp.com/news/asia/southeast-asia/article/3243751/dark-side-singapores-bid-lure-worlds-super-rich-exposed-massive-multibillion-dollar-money-laundering?utm_source=rss_feed