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The $2bn Dirty-Money Case That Rocked Singapore | Brunei's No.1 News Website

The $2bn Dirty-Money Case That Rocked Singapore | Brunei's No.1 News Website
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United Kingdom , Cayman Islands , British Virgin Islands , Sergey Brin , Josephine Teo , Su Wenqiang , Su Haijin , Chong Ja Ian , James Dyson , Christopher Leahy , Edan Tan , Le Freeport , Deng Xiaoping , Financial Action Task , Singapore Nanyang Technological University , Dirty Money Case That Rocked , Chinese Singaporean Shu Ping , Financial Action Task Force , Kelvin Law , Nanyang Technological University ,

Smugglers approaching migrant workers in Changi Airport to act as 'gold mules'

SINGAPORE - The authorities in India, including Customs officials, are on the lookout for travellers acting as “gold mules”, who return home with jewellery they had agreed to carry for a fee. This comes in the wake of a spike in gold smuggling to the country, and amid reports of syndicates targeting travellers at various airports in jurisdictions in the. ....

Tamil Nadu , United Arab Emirates , Singapore General , Mohamed Bilal , Sanjay Kumar Agarwal , Hamidul Haq , Ramesh Tiwary , World Gold Council , Nanyang Technological University , Gem Traders Association Of Singapore , Financial Action Task , Singapore Police , Indian Customs , Straits Times , Changi Airport Terminal , Gem Traders Association , Central Board , Technological University , Kelvin Law , Prof Law , Changi Airport , Jalan Tan , Aerodrome Safety , Aviation Security , Changi Airport Group , Singapore Police Force ,