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News updates and opinion pieces on business sectors, finance, trading, and economic affairs
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‘Pig Butchering’ for Fun and Profit
International law enforcement agencies say billions are stolen via investment scams
 • 
Our Correspondent
MAS Licensing Loopholes Aided Illicit Money Conduits into Singapore, Sources Say
Lax AML scrutiny on family offices, remittance companies facilitated money laundering
10
North Korea’s Stolen Crypto Bonanza
US believes money is used to fund nuclear program
 • 
Our Correspondent
Indonesia’s Blue Economy Vision
It won’t be easy to achieve
Global Scope of Singapore’s Money Laundering Bust Grows
New charges against suspects reveal links to illegal overseas businesses
Chinese Dirty Money and Singaporean Luxury Properties
Money-laundering bust exposes river of illicit money
7
Looming Electoral Disaster Threatens Taiwan’s Tariff Preferences
Without 2010 economic cooperation pact, Taiwan to lose attractiveness as triangular trade hub
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