• 11/25/2024

Singapore remittance clampdown: innocent funds caught in China’s anti-money-laundering crusade, experts say

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

Analysts warn of the complexities in distinguishing clean from ‘dirty’ money in frozen accounts.

https://www.scmp.com/week-asia/economics/article/3246098/singapore-remittance-clampdown-innocent-funds-caught-chinas-anti-money-laundering-crusade-experts?utm_source=rss_feed