Police in Singapore arrested ten individuals, including two Cypriot passport holders, in one of the largest anti-money laundering operations conducted by local authorities. Specifically, ten people aged between 31 and 44, of Cypriot, Turkish, Chinese, Cambodian and Ni-Vanuatu nationalities were charged on Wednesday night after police conducted simultaneous raids across Singapore as part of a … Continue reading Cypriot passport holders arrested in Singapore in multimillion money laundering probe [PHOTOS]