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Home > News & Events > Key CAD News Print Friendly
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The Straits Times (26 Sep 09), Man Jailed 3½ Years For Laundering $2 Million
A 48-YEAR-OLD was sentenced to 3½ years in jail for laundering the earnings of a fraudulent share brokerage scheme through a bank account in Singapore.

Click here (139KB) to view the full article.


Last updated on 24 August 2010
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