Money laundering
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Sport
EU’s football money-laundering plan inflamed by Chelsea claims
Lawmakers say allegations of misdealing by ex-owner Roman Abramovich lend credence to their crusade against dirty money in sport, though…
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News
Australia police arrest seven in money laundering bust linked to Chinese organised crime
SYDNEY: Australian police have arrested seven members of an alleged Chinese crime syndicate for laundering hundreds of millions of dollars…
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News
Foreign pressure not behind money laundering arrests and CPIB probe involving Iswaran: Law Ministry
The clarifications were made by MinLaw in response to posts by Reform Party leader Kenneth Jeyaretnam on Facebook and X,…
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