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Assets seized, frozen in anti-money laundering probe swell to over S$2.8 billion

Second Minister for Home Affairs Josephine Teo said Singapore’s anti-money laundering enforcement agents first picked up signals of a case in 2021.

https://bt.sg/S45L

➡️Indranee to lead inter-ministerial committee to strengthen anti-money laundering regime https://bt.sg/S459

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