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Source: News Formal (newsformal.com)
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$7m watch, $250k Hermes bag among items seized in billion-dollar money laundering raidsDealers said even if buyers had the cash, they cannot just walk into shops and buy these highly sought-after items. Read more at straitstimes.com.
Source: straits_times - 🏆 5. / 69 Read more »
How much are the seized Bearbricks 'ornaments' in billion-dollar money laundering case worth?SINGAPORE – On Tuesday, islandwide anti-money laundering raids saw the police round up a group of foreigners and seize cash and assets that included luxury cars, watches, and handbags. Including 105 properties that were issued with prohibition of disposal orders, the haul was worth more than $1 billion. But what also caught people’s attention were multiple colourful bear-like figurines listed...
Source: asiaonecom - 🏆 10. / 59 Read more »
Billion-dollar money laundering case widely reported in foreign mediaNews outlets in Cambodia, Cyprus quoted officials who are concerned that their countries' reputation are at stake. Read more at straitstimes.com.
Source: STForeignDesk - 🏆 4. / 71 Read more »
Beijing steps up fight against money laundering even as it tries to stem capital outflow breachesChinese officials announced on Tuesday a new office at the central bank tasked with fighting money laundering. Read more at straitstimes.com.
Source: straits_times - 🏆 5. / 69 Read more »
$7m watch, $250k Hermes bag among items seized in billion-dollar money laundering raidsA $250,000 Hermes Birkin bag and a rare Patek Philippe watch that costs over $7 million on the resale market are said to be among the items
Source: thenewpaper - 🏆 7. / 63 Read more »
Yacht linked to man in billion-dollar money laundering case blocked from leaving Sentosa marinaOn Saturday, managing agent of the firm that manages the vessel said he received word that it was cleared to depart. Read more at straitstimes.com.
Source: STForeignDesk - 🏆 4. / 71 Read more »