The Name of the Game - Financial Crime and Money Laundering

The Asian Crime Century briefing 67

Last week the Singapore courts convicted the first defendant in the police case against ten foreign nationals arrested in August 2023 in the biggest case of money laundering in the city’s history. The case involves at least 3 billion Singapore dollars (US$2.2 billion) in criminal proceeds, which is only what has been detected and hence is likely to be l…