The ongoing billion-dollar money-laundering case in Singapore now involves over S$2.8 billion worth of assets, making it likely one of the largest anti-money laundering operations in the world, said Second Minister for Home Affairs Josephine Teo in parliament on Oct 3. She also addressed questions such as how it happened and when did it come to light.
Second Minister for Finance and National Development Indranee Rajah added that the government will set up an inter-ministerial committee to strengthen anti-money laundering checks.
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