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by wilfra
4877 days ago
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Can you give some examples of legal financial crimes? Not saying you're wrong, I've just never heard that. I know they are a tax haven and have lax financial controls, but the "victims" of that are the tax man in foreign governments. |
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eg. "In 1991, the Junta laundered $400 million through a Singapore bank as down payment for Chinese weapons." - Jane's Intelligence Review ... or see http://www.theonlinecitizen.com/2007/09/singapores-debt-of-h...