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In a significant crackdown on international money laundering activities, Singaporean authorities have arrested 10 individuals and confiscated assets worth approximately one billion Singapore dollars ($737 million). The operation, led by the Singapore Police Force, included simultaneous raids conducted across the city-state on Tuesday.
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The arrests and seizures are part of an ongoing investigation into a suspected money laundering ring believed to be funnelling proceeds from various overseas organised crime activities, including scams and online gambling. According to a statement released by the police on Wednesday evening, the operation aimed to dismantle this illicit network that had been operating within the country.
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