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London buildings show global reach of alleged money laundering group

Billion-dollar money laundering case: Nine out of 10 accused in Singapore have Cambodian links

The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.

Another 24 suspects named, including wives of Su Haijin & Su Baolin: S pore S$1 billion money laundering case

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