Singaporean authorities are determined to continue their pursuit of fugitive financier Jho Low, despite the recent settlement he reached with the US government in connection with the 1MDB scandal. The city-state has issued multiple warrants for Low’s arrest and is working closely with international partners to bring him to justice. Despite the challenges, Singapore remains steadfast in its commitment to holding those responsible for the multi-billion dollar corruption scandal accountable.
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Billion-dollar money laundering case: 4 law firms linked to seized properties named, 2 more identified and reprimanded
Read a summary of this article on FAST.Get bite-sized news via a newcards interface. Give it a try. Click here to return to FAST Tap here to return to FAST FASTSINGAPORE: Four law firms involved in Singapore's S$3 billion money laundering case have been named for breaching anti-money laundering obligations. Investigations by the Ministry of Law revealed that firms like Anthony Law Corporation failed to conduct necessary scrutiny on property transactions linked to the laundering...
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