Anti-Financial Crime & Financial Crime Compliance
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Asia-Pacific, Financial Crime

NEWS: Singapore charges man with helping to forge documents in $2.2 billion money laundering case

By Bing Hong Lok

A NATURALISED Singaporean man was charged on Thursday with helping foreigners forge documents and falsify accounts as part of a S$3 billion ($2.24 billion) money laundering ring.

Wang Junjie, 42, is the latest person charged in connection with Singapore’s biggest money laundering case and faces 15 charges. Two former bankers were charged in August, 2024.

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