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How scammers launder money and get away with it

Summary by The Straits Times

The money laundering system is so hydra-headed that when governments strike it in one place, it pops up in another. Read more at straitstimes.com.

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Several reports of fraud at Backaplan where a woman asks to borrow money for the train. However, the number and email are not available.

2 months ago

The money laundering system is so hydra-headed that when governments strike it in one place, it pops up in another. Read more at straitstimes.com.

2 months ago·Singapore

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The Straits Times broke the news in Singapore 2 months ago on Thursday, April 10, 2025.

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