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Anti-money laundering bust that seized S$1 billion could be ‘tip of the iceberg’

The crackdown is “long overdue” as there have been suspicions about the sources of funds of many wealthy foreigners from certain countries says NUS Professor Mak Yuen Teen.

https://bt.sg/5t8S

💸 #BTExplains — How to launder a billion dollars: bt.sg/5t8k

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