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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: October 31, 2023

Written by FinCrimeOctober 31, 2023

Singapore’s luxury property market grinds to a halt amid massive money laundering probe

Reported by Bloomberg Singapore’s luxury housing deals are drying up as one of the nation’s largest-ever money-laundering scandals weighs on the market. High-end bungalow sales are set for their worst year in nearly a decade with just eight sold as of the end of September, according to data compiled by Knight Frank. Realstar Premier Group Pte – […]

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