Singapore Convicts in $2bn Gambling Money Laundering Case
Cracking the Code: Singapore’s Landmark $2 Billion Money Laundering Conviction In a decisive strike against financial crime, Singapore has handed down a historic conviction in a staggering $2 billion gambling money laundering case, spotlighting the city-state’s unwavering commitment to financial integrity. The sentencing of Su Wenqiang, a 32-year-old Cambodian national, to 13 months in prison, […]
