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Will Singapore introduce new financial regulations by June 30, 2025 as a result of the $2.3 billion money-laundering case?
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Resolution / Starting Odds
Yes • 50%
No • 50%
Official government announcements and legal publications
Story
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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Yes • 50%
No • 50%
Yes • 50%
No • 50%
Impose new sanctions • 25%
Increase diplomatic pressure • 25%
Reassess trade agreements • 25%
No significant action • 25%
Stricter Regulations Enacted • 25%
No Regulatory Changes • 25%
Regulations Relaxed • 25%
New Regulatory Body Established • 25%
Yes • 50%
No • 50%
United States • 25%
European Union • 25%
United Kingdom • 25%
Other • 25%
Transport • 25%
Finance • 25%
Healthcare • 25%
Construction • 25%