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Singapore remittance firm sued after China police freeze cash

Three Chinese nationals working in Singapore sued a remittance firm after police in the mainland froze money they had transferred home, as China ramps up efforts to root out alleged money laundering and other illicit activities. ....

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3 Chinese workers sue Singapore remittance firm for US$48,000 after mainland police freeze money

Samlit Moneychanger said it cannot be responsible for what happens after cash reaches designated accounts in China. ....

Peng Fang , Qi Chao , Monetary Authority Of Singapore , World Bank , Pang Khin Wee Of Hoh Law Corp , Union Pay International , Tan Mingshi , Pang Khin Wee , Hoh Law , Monetary Authority , Alvin Tan , Samlit Moneychanger , Singapore Remittance ,

Samlit Moneychanger in Singapore sued after China police freeze cash

Samlit said it can’t be responsible for what happens after money reaches accounts in China. Read more at straitstimes.com. ....

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Singapore Remittance Firm Sued After China Police Freeze Cash

Singapore Remittance Firm Sued After China Police Freeze Cash
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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When pirates ruled Asia's waves

Pirates didn’t only spread chaos in Caribbean and Atlantic waters. Adam Clulow reveals how east Asian raiders, including a female commander ignored by historians, terrorised China’s shores from the 16th century ....

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