Biggest Money Laundering SCANDAL!! You Won’t Believe This!
🚨 New Video Alert!! 🚨
It was one of the biggest money laundering scandals in recent memory. Billions of dollars that had been generated through illicit means which ended up in expensive villas, luxury cars, watches and Birkin bags.
And it's one of those news stories that seems to have been buried amoungst all the other headlines that have been taking over.
But in our video today, we are going to break down a case that has embarrassed one of Asia's biggest financial hubs. A case that has seen over 12 people arrested and numerous hard questions been asked.
This scandal is exactly what we are going to be covering in our video today - enjoy!
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⛓️ 🔗 Useful Links 🔗 ⛓️
► Academic Paper: Triads, Snakeheads, and Flying Money: https://digitalcommons.fiu.edu/cgi/viewcontent.cgi?article=1057&context=jgi_research
► Police Report Following The Arrests With Photos Of The Haul: https://www.police.gov.sg/media-room/news/20230816_10_foreign_nationals_offences_forgery_money_launder_est_1_bil_assets
► Safe Cities According To The Economist: https://safecities.economist.com/wp-content/uploads/2019/08/Aug-5-ENG-NEC-Safe-Cities-2019-270x210-19-screen.pdf
► One Of The Suspects Had 38m In Crypto Assets: https://www.straitstimes.com/singapore/courts-crime/over-38-million-in-cryptocurrency-withdrawn-from-alleged-money-launderer-s-account-while-in-remand
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📜 Disclaimer 📜
The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.
