The Consortium has proposed a $2bn port development project in Vietnam to boost the country’s economy and infrastructure. The project aims to enhance the efficiency of port operations and increase trade activities in the region. If approved, the development is expected to create job opportunities and drive economic growth in Vietnam.
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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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