БОЛЬШОЙ ТРАНСФЕР 2024 – > 104
orig date 2023-10-06 07:02:42
10:00 06-10-2023
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Singapore says $2 billion in assets seized in money laundering case – The Business Standard
Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of assets seized now
