Singapore's Biggest Money Laundering / Scam Bust Involves the Fujian Gang
October 12, 2023
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13:00Now PlayingSingapore's Biggest Money Laundering / Scam Bust Involves the Fujian Gang
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How did 10 former Chinese Nationals get over 2 Billion USD in assets into Singapore, one of the most strict countries in the world? And how did they act as the money laundering outlet for criminal syndicates across Asia? Let's talk about the billion-dollar scam network involving the Fujian gang.
#singapore #china #fujian
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