Fujian money launderers - Revision history

Jayyy: /* Photos with Ministers Controversy */

2025-05-28T02:26:43Z

Photos with Ministers Controversy

← Older revision		Revision as of 02:26, 28 May 2025
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	The consensus in official statements was that while Singapore’s preventive systems caught this eventually, there were “learning points” to improve. The government sought to project an image of proactive remedial action. At the same time, ministers cautioned against overreaction: Indranee Rajah noted the need to calibrate measures so as not to “unduly inconvenience legitimate businesses” or deter bona fide investors <ref name=":10">https://www.reuters.com/world/asia-pacific/singapore-tightens-anti-money-laundering-measures-2024-10-04/</ref>.		The consensus in official statements was that while Singapore’s preventive systems caught this eventually, there were “learning points” to improve. The government sought to project an image of proactive remedial action. At the same time, ministers cautioned against overreaction: Indranee Rajah noted the need to calibrate measures so as not to “unduly inconvenience legitimate businesses” or deter bona fide investors <ref name=":10">https://www.reuters.com/world/asia-pacific/singapore-tightens-anti-money-laundering-measures-2024-10-04/</ref>.

	=== [https://~~www.theonlinecitizen~~.com/~~2025/05/07/did-lianhe-zaobao-receive-photo-of-ng-chee-meng-with-su-haijin-as-early-as-in-2023~~/ Photos ~~with Ministers Controversy~~] ===		=== [https://politicalsg.com/wiki/Su_Haijin_Dinnergate Su Haijin Dinnergate Photos] ===

	=== Public Perception ===		=== Public Perception ===

SGPolitico at 06:41, 27 May 2025

2025-05-27T06:41:09Z

← Older revision		Revision as of 06:41, 27 May 2025
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	= Background and Overview =		= Background and Overview =
	The 2023 Singapore money laundering case refers to a large-scale anti-money laundering operation in which Singapore authorities seized around S$3 billion (US$2.2 billion) in assets and arrested ten foreign nationals in mid-August 2023 <ref name=":0">[https://www.reuters.com/world/asia-pacific/suspects-back-court-over-singapores-swoop-major-money-laundering-ring-2023-08-30/#:~:text=Authorities%20seized%20assets%20of%20more,known%20for%20low%20crime%20rates https://www.reuters.com/world/asia-pacific/suspects-back-court-over-singapores-swoop-major-money-laundering- ring-2023-08-30/]</ref> <ref name=":1">https://www.reuters.com/world/asia-pacific/assets-seized-singapore-money-laundering-case-now-2-bln-minister-2023-10-03/#:~:text=SINGAPORE%2C%20Oct%203%20%28Reuters%29%20,8%20billion%20%28%242%20billion</ref>.		The 2023 Singapore money laundering case, often dubbed the "Fujian money launderers" case due to the suspects’ origins from China’s Fujian province, refers to a large-scale anti-money laundering operation in which Singapore authorities seized around S$3 billion (US$2.2 billion) in assets and arrested ten foreign nationals in mid-August 2023.<ref name=":0">[https://www.reuters.com/world/asia-pacific/suspects-back-court-over-singapores-swoop-major-money-laundering-ring-2023-08-30/#:~:text=Authorities%20seized%20assets%20of%20more,known%20for%20low%20crime%20rates https://www.reuters.com/world/asia-pacific/suspects-back-court-over-singapores-swoop-major-money-laundering- ring-2023-08-30/]</ref> <ref name=":1">https://www.reuters.com/world/asia-pacific/assets-seized-singapore-money-laundering-case-now-2-bln-minister-2023-10-03/#:~:text=SINGAPORE%2C%20Oct%203%20%28Reuters%29%20,8%20billion%20%28%242%20billion</ref>.

	The suspects – nine men and one woman, all originally from China – were charged with offenses including possessing criminal proceeds, forgery, and money laundering <ref name=":0" />. The case, unprecedented in scale for Singapore, was described by officials as “one of the largest anti-money laundering operations” globally <ref name=":2">https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-recap-cna-explains-conclusion-4401811</ref>.		The suspects – nine men and one woman, all originally from China – were charged with offenses including possessing criminal proceeds, forgery, and money laundering <ref name=":0" />. The case, unprecedented in scale for Singapore, was described by officials as “one of the largest anti-money laundering operations” globally <ref name=":2">https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-recap-cna-explains-conclusion-4401811</ref>.

SGPolitico: Created page with "= Background and Overview = The 2023 Singapore money laundering case refers to a large-scale anti-money laundering operation in which Singapore authorities seized around S$3 billion (US$2.2 billion) in assets and arrested ten foreign nationals in mid-August 2023 [https://www.reuters.com/world/asia-pacific/suspects-back-court-over-singapores-swoop-major-money-laundering-ring-2023-08-30/#:~:text=Authorities%20seized%20assets%20of%20more,known%20for%20low%20c..."

2025-05-27T06:39:24Z

Created page with "= Background and Overview = The 2023 Singapore money laundering case refers to a large-scale anti-money laundering operation in which Singapore authorities seized around S$3 billion (US$2.2 billion) in assets and arrested ten foreign nationals in mid-August 2023 <ref name=":0">[https://www.reuters.com/world/asia-pacific/suspects-back-court-over-singapores-swoop-major-money-laundering-ring-2023-08-30/#:~:text=Authorities%20seized%20assets%20of%20more,known%20for%20low%20c..."

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