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Singapore
87 travellers caught for failing to declare cas, pay taxes
Singapore
Man forfeits over $20m of assets in money laundering case
Singapore
Man in money laundering case jailed, forfeits highest amount of assets seized
Singapore
Two men in $3b money laundering case deported to Cambodia
Singapore
Fifth man in money laundering case surrenders $118m assets
Singapore
$3b money laundering case: Fourth man gets 14 months’ jail