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What will be the outcome of the former Citibank banker's trial in the $2.3 billion money-laundering case by end of 2024?
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Public court records and official announcements
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Singapore Charges Ex-Bankers in $2.3 Billion Money-Laundering Case
Aug 15, 2024, 02:54 AM
Singapore has charged two former bankers from Citibank and Julius Baer in connection with the country's largest money-laundering case. The charges, announced on Thursday, involve a money-laundering ring that allegedly laundered $2.3 billion. The case highlights Singapore's ongoing efforts to combat financial crimes and maintain its reputation as a global financial hub. The accused bankers are believed to have facilitated the laundering activities for a group of foreigners convicted last year.
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