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Money laundering case among world s largest with assets seized worth over $2 8b, Latest Singapore News

Singapore News - The first sign of trouble something big was afoot came in 2021 when the authorities noticed possible forged documents being used to substantiate sources of funds in bank accounts here. To not alert the suspected money launderers, only a small group of police officers were. Read more at www.tnp.sg

World News | UAE Foreign Minister, Chilean Counterpart Discuss Bilateral Cooperation in Santiago

Get latest articles and stories on World at LatestLY. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, and Alberto van Klaveren, Minister of Foreign Affairs of Chile, discussed bilateral relations and means to further develop them across various sectors. World News | UAE Foreign Minister, Chilean Counterpart Discuss Bilateral Cooperation in Santiago.

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