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Singapore $2.2 Billion Money Laundering – Arrested Vang Shuiming Age 43...

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Singapore $2.2 Billion Money Laundering – Arrested Vang Shuiming Age 43 Provided Forged Financial Documents in 2 Xiamen Companies to Julius Baer in Singapore,...

Singapore $2.2 Billion Money Laundering – Arrested China-Born Cyprus Citizen Su...

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Singapore $2.2 Billion Money Laundering – Arrested China-Born Cyprus Citizen Su Haijin Facing 11 Charges is 2nd Suspect to Plead Guilty in Singapore Court...