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Singapore Takes Bold Action Against $15 Mln Money-Laundering Case Amid Global Push

source-logo  coingape.com 01 December 2023 11:30, UTC

In a groundbreaking move, Oversea-Chinese Banking Corp. (OCBC) has initiated legal proceedings to recover losses in Singapore’s most significant money laundering scandal. The lender, being the second largest bank in Southeast Asia, has filed a claim against Su Baolin, one of the key suspects, signaling a new chapter in the pursuit of justice.

coingape.com