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Brazilian authorities freeze R$ 191 million in anti-money laundering operation targeting Betnacional
Poder360·BR·3 days ago
Singapore authorities have scheduled the liquidation of over 1,000 luxury items and 80 properties seized during a S$3 billion money laundering investigation. The auction process, managed by Deloitte and various real estate firms, marks the final phase of asset recovery in one of the city-state's largest financial crime cases.
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