Singapore and the Philippines are facing challenges from international criminal networks involved in scams, money laundering, and human trafficking, with connections to mainland China, Hong Kong, and other jurisdictions. Alice Leal Guo Hua Ping, a former Filipino mayor of Chinese origin, is linked to scam centers, human trafficking in the Philippines, a fraudulent crypto exchange in Hong Kong, and a money laundering scandal in Singapore. Guo, along with other Chinese individuals, is facing charges in the Philippines and Singapore related to human trafficking and money laundering activities.
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ISD flags growing diversity of extremist ideologies in Singapore, emergence of AI as terror enabler
SINGAPORE: The Internal Security Department (ISD) reports a rise in diverse extremist ideologies amid ongoing global tensions, with eight self-radicalised individuals influenced largely by online platforms. The ISD emphasizes the need for enhanced cooperation with tech companies to create safer online environments, as local youth radicalization cases increase. Want More Context? 🔎
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