[PLACE]
Le Freeport
Featured in 1 tracked story · first seen
Situations
Singapore S$3B money laundering asset auctions
5 clusters · 19 sources · last updated
Latest: Singapore money laundering auction: Kusama bag sells for S$87,000
Following a S$3 billion money laundering investigation, authorities in Singapore have begun the process of auctioning seized assets. In early September, plans were announced for the auction of ten luxury apartments in th