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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: November 16, 2025

Written by FinCrimeNovember 16, 2025

Singapore battles dirty money from scam farms

Reported by Owen Walker (Excerpt shared below. To read full report, go to: https://www.ft.com/content/a81bc993-97fc-45d2-bd55-9dd32b5957d1) Singapore police swept across the city-state, seizing hundreds of millions of dollars in financial assets, a yacht and a fleet of luxury cars, all allegedly linked to Cambodia’s murky and criminal world of online scams.  Last month’s dramatic seizure of assets […]

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