{"id":290782,"date":"2023-09-22T06:49:08","date_gmt":"2023-09-22T11:49:08","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=290782"},"modified":"2023-09-22T11:00:56","modified_gmt":"2023-09-22T16:00:56","slug":"singapore-banks-eye-chinese-clients-as-money-laundering-investigation-grows","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/singapore-banks-eye-chinese-clients-as-money-laundering-investigation-grows\/","title":{"rendered":"Singapore Banks Eye Chinese Clients as Money Laundering Investigation Grows"},"content":{"rendered":"
In August, authorities in Singapore began dismantling a money laundering ring<\/a> with ties to illegal gambling. As the case unfolded, they seized SGD1 billion (US$740.4 million). But each day uncovers an even larger network, with more Chinese nationals coming under fire.<\/p>\n