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Money laundering: Scammers set up companies and bank accounts in S pore remotely during Covid-19, Latest Singapore News

Singapore News - Scammers were able to set up firms in Singapore and move their ill-gotten gains to bank accounts here by exploiting relaxed rules, which allowed the registration processes to be conducted remotely during the Covid-19 pandemic. In total, they moved US$3.4 million (S$4.65. Read more at www.tnp.sg

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