$1b in Cash and Assets Seized and Frozen; 30 Foreigners Probed for Money Laundering and Forgery
Channel: 🎤 Today News
Date: 2023-08-17

"🆈🅾🆄🆃🆄🅱🅴: - $1b in Cash and Assets Seized and Frozen; 30 Foreigners Probed for Money Laundering and Forgery

- $1 billion in cash and assets have been seized and frozen in Singapore.
- 30 foreigners are being investigated for money laundering and forgery.
- The investigation is part of an ongoing effort to combat financial crime in Singapore.
- The seized assets include luxury properties, cars, and cash.
- The investigation is being conducted by the Commercial Affairs Department and the Monetary Authority of Singapore.
- Singapore has been ramping up its efforts to combat money laundering and financial crime in recent years. 🔒 Tag Video: -  Cash and assets seized -  Frozen assets -  Money laundering investigation -  Foreigners probed -  Seized funds -  Money laundering and forgery -  Asset freezing -  Investigation into money laundering -  Seized cash and assets -  Foreign nationals investigated -   - News -  Domestic news -  International news -  Brief news 🎬🌍🌎🌏  #Cashandassetsseized  #Frozenassets  #Moneylaunderinginvestigation  #Foreignersprobed  #Seizedfunds  #Moneylaunderingandforgery  #Assetfreezing  #Investigationintomoneylaundering  #Seizedcashandassets  #Foreignnationalsinvestigated  #  #News  #Domesticnews  #Internationalnews  #Briefnews"

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