Singapore Minister of Law and Home Affairs, K Shanmugam, explained how the investigations into the now $1.8 billion money-laundering case came to be, in an interview with Lianhe Zaobao. According to a transcript of the interview by the Ministry of Home Affairs, Shanmugam said that the case is one of Singapore’s largest anti-money laundering operations, … Continue reading SHANMUGAM DETAILS HOW THE $1.8 BILLION MONEY LAUNDERING CASE TOOK MONTHS TO UNCOVER