Much of the illicit funds in the record money laundering scandal came from illegal gambling and unlicensed money lending in China.
Singapore says launderers who surrendered US$1.4 billion are free to go – but can’t return
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SCMP
South China Morning Post (SCMP) is a Chinese English-language newspaper and digital news media outlet founded in 1903, and owned by Alibaba Group. It covers breaking news from China, news updates from Asia, as well as international stories making headlines.