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Singapore Money Laundering Figure Arrested in Montenegro
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Singapore Money Laundering Figure Arrested in Montenegro

International authorities seek notorious gaming fugitive on Chinese orders

Our Correspondent
Feb 05, 2025
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Singapore Money Laundering Figure Arrested in Montenegro
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Chinese national Wang Shuiming, one of the most notorious figures in the August 2023 Singapore S$3 billion money laundering case that damaged the city’s reputation as a financial hub and led the government to dramatically tighten its banking procedures, has been arrested by international authorities in the Balkan nation of Montenegro following an Interp…

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