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This story was originally published on HackerNoon at: https://hackernoon.com/southeast-asian-casinos-are-helping-global-cybercrime.
In a single recent criminal investigation, Singapore police seized more than $2 billion in money laundered from a syndicate with alleged ties to organized crime
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In a single recent criminal investigation, Singapore police seized more than $2 billion in money laundered from a syndicate with alleged ties to organized crime, including “scams and online gambling.”