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CoinGape 2023-12-01 06:50:16

Singapore Takes Bold Action Against $15 Mln Money-Laundering Case Amid Global Push

In a groundbreaking move, Oversea-Chinese Banking Corp. (OCBC) has initiated legal proceedings to recover losses in Singapore’s most significant money laundering scandal. The lender, being the second largest bank in Southeast Asia, has filed a claim against Su Baolin, one of the key suspects, signaling a new chapter in the pursuit of justice. Meanwhile, this The post Singapore Takes Bold Action Against $15 Mln Money-Laundering Case Amid Global Push appeared first on CoinGape .

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