#laundered — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #laundered, aggregated by home.social.
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Top brass of #Japanese syndicate accused of laundering $628m for criminals lived in🇸🇬
"Sankei Shimbun reported tt Rivaton Gp, which claims to be a #paymentsolutions provider, had allegedly #laundered funds for multiple #criminal gps.. op'd like a normal co.. had handbook on how to answer qns fr auditors to avoid suspicion.. #Singapore cos linked to e #wantedmen were all set up by lawyer who's 🇯🇵citizen & 🇸🇬 #permanentresident.. said he hasn't been contacted by 🇸🇬 authorities"
https://www.straitstimes.com/singapore/japanese-syndicate-leaders-accused-of-laundering-650-million-for-criminals-lived-in-s-pore