Assignment 1

August 2023: In what is being touted as Singapore’s most significant money laundering operation, several foreign nationals were arrested. They were allegedly involved in laundering money from overseas crimes and forgery.

Read the following articles:

Article 1: S$1 billion money laundering probe: 105 properties linked to suspects include Sentosa Cove bungalows, condominium units – CNA (channelnewsasia.com)

Website URL: https://www.channelnewsasia.com/singapore/money-laundering-probe-foreigners-properties-suspects-sentosa-cove-bungalows-condominium-3707496

Article 2: S$1 billion in houses, cars, money and goods seized or frozen in one of Singapore’s largest money laundering probes – CNA (channelnewsasia.com)

Website URL: https://www.channelnewsasia.com/singapore/1-billion-properties-luxury-cars-money-laundering-probe-foreigners-arrested-3703331

Article 3: Who are the 10 foreigners arrested in Singapore’s massive S$1 billion money laundering crackdown? – CNA (channelnewsasia.com)

Website URL:  https://www.channelnewsasia.com/singapore/money-laundering-suspects-police-probe-raids-gcb-condo-prime-areas-seized-3703491

Article 4: Billion-dollar money laundering case: High Court rejects lawyers’ bid for man to be released – TODAY (todayonline.com)

Website URL:  https://www.todayonline.com/singapore/billion-dollar-money-laundering-case-high-court-rejects-lawyers-bid-man-be-released-2247521

The articles above involve several topics revolving around the criminal procedure.