Money Laundering
$600k Patek Philippe watch among items seized in $3b money-laundering case to be liquidated
MAS slaps 9 financial institutions with $27.45m in penalties over $3b money-laundering case
Vietnamese woman helped sister sell bank accounts to scammers, earning up to $700 apiece
Company director let others use firm's account to receive over $2 million in crime proceeds
41 arrested for money mule activities linked to scams, some were promised up to $9,000 but were unpaid
