SINGAPORE - A 23-year-old woman is the first person to be charged under a new law that fights money laundering and terrorism financing.. Read more at straitstimes.com.
SINGAPORE - A 23-year-old woman is the first person to be charged under a new law that fights money laundering and terrorism financing.
The law, which also aims to strengthen consumer protection in the use of e-payments, was introduced on Jan 28.In a statement on Tuesday, the police said that she allegedly received at least 13 fraudulent fund transfers this way.Lange is said to have then used the proceeds to buy Bitcoin."The monies deposited in her bank account turned out to be proceeds of crime from victims of online scams," a police spokesman said.
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