Legal
Alleged Launderer Assets Seized at Julius Baer, CS
More banks involved in Singapore’s major money laundering scandal have been unveiled. This time, authorities seized assets at Julius Baer, Credit Suisse and more. The Singapore police seized S$125 million ($92 million) from the accounts of Turkish national Vang Shuiming, according to a «Bloomberg» report citing an affidavit presented in…
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Click here to read the full story: Finews.com