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.
SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case 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. Using publicly available data, […]
Executive Summary Due to their wealth of critical natural resources (primarily rare earth minerals), rapidly growing populations (labor and consumer markets) and strategic geographic location, many Francophone and Lusophone countries in Africa occupy strategic roles for China and its large businesses operating in, among others, the electronics and high-tech industries. Given Beijing’s ambitious plans in strengthening its most innovation-pinned industries which …
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