Biggest Money Laundering SCANDAL!! You Won’t Believe This!
Published: 2023-11-08
Status:
Available
|
Analyzed
Published: 2023-11-08
Status:
Available
|
Analyzed
Predictions from this Video
Incorrect: 0
Prediction
Topic
Status
One suspect is believed to possess over $40 million in crypto assets.
"one of the suspects 42-year-old van shuing is believed to have over $40 million in crypto assets"
Pending
Singapore is considering expanding AML/KYC protocols to include high-value possessions like vehicles, luxury handbags, and premium alcohol.
"the government is considering expanding anti-money laundering protocols including introducing stringent know your customer or kyc and anti-money laundering or AML checks for high value possessions such as vehicles luxury handbags and premium alcohol"
Pending
The number of family offices in Singapore tripled to over 1,000 by 2022 compared to 2020.
"there were over 1,000 such offices in Singapore in 2022 a three-fold increase since 2020"
Pending
The US Treasury claims that $2.3 billion was laundered through US real estate between 2015 and 2020.
"the treasury claims that as much as 2.3 billion dollars has been laundered through us real estate between 2015 and 2020"
Pending
The UN estimates global money laundering to be between 2-5% of global GDP, equating to $800 billion to $2 trillion annually.
"the United Nations office of drugs and crime estimates money laundering to be between 2 and 5% of global GDP translating to 800 billion to2 trillion us annually"
Pending
Illicit activities involving crypto account for less than 1% of all crypto transactions.
"as per CH analysis such elicit Endeavors account to less than 1% of all crypto transactions"
Pending
One suspect in the Singaporean money laundering case is believed to hold over $40 million in crypto assets.
"one of the suspects 42-year-old van shuing is believed to have over $40 million in crypto assets"
Pending
Singapore is considering expanding AML/KYC protocols to include high-value items like vehicles, luxury bags, and premium alcohol.
"the government is considering expanding anti-money laundering protocols including introducing stringent know your customer or kyc and anti-money laundering or AML checks for high value possessions such as vehicles luxury handbags and premium alcohol"
Pending
The number of family offices in Singapore tripled from 2020 to over 1,000 in 2022.
"there were over 1,000 such offices in Singapore in 2022 a three-fold increase since 2020"
Pending
The US Treasury estimates that $2.3 billion was laundered through US real estate between 2015 and 2020.
"the treasury claims that as much as 2.3 billion dollars has been laundered through us real estate between 2015 and 2020"
Pending
The UN estimates that money laundering accounts for 2-5% of global GDP, equating to $800 billion to $2 trillion annually.
"the United Nations office of drugs and crime estimates money laundering to be between 2 and 5% of global GDP translating to 800 billion to2 trillion us annually"
Pending
Cryptocurrency transactions are more traceable than fiat currency transactions because they are recorded on a public ledger.
"cryptocurrency transactions are inherently more traceable than ones made with traditional fiat currency given that each transaction is recorded on a public Ledger"
Pending
Illicit activities involving cryptocurrency represent less than 1% of all crypto transactions, significantly less than global money laundering figures.
"elicit activities involving crypto are dwarfed by global moneya laundering figures as per CH analysis such elicit Endeavors account to less than 1% of all crypto transactions"
Pending
A suspect in the money laundering case is believed to possess over $40 million in cryptocurrency assets.
"one of the suspects 42-year-old van shuing is believed to have over $40 million in crypto assets"
Pending
Singapore is considering expanding AML/KYC protocols to include high-value items like vehicles, luxury bags, and premium alcohol.
"the government is considering expanding anti-money laundering protocols including introducing stringent know your customer or kyc and anti-money laundering or AML checks for high value possessions such as vehicles luxury handbags and premium alcohol"
Pending
Family offices in Singapore, which manage individual family wealth and enjoy tax exemptions, have seen a massive increase in number, particularly from China, with over 1,000 offices in 2022, a threefold increase since 2020.
"Scrutiny has also fallen on so-called family offices these are entities that manage the wealth of individual families they enjoy some tax exemptions as they exclusively manage the funds of families they represent these offices have exploded in number representing a massive influx of wealth to Singapore particularly from China in recent years according to reports there were over 1,000 such offices in Singapore in 2022 a three-fold increase since 2020"
Pending
The US Treasury Department estimates that $2.3 billion was laundered through US real estate between 2015 and 2020.
"the US Treasury Department claims has allowed corrupt oligarchs and even terrorists to hide and launder their assets the treasury claims that as much as 2.3 billion dollars has been laundered through us real estate between 2015 and 2020"
Pending
An estimated $125 billion is laundered through the UK annually.
"an estimated 125 billion dollar is laundered through the UK annually"
Pending
Money laundering is estimated to be between 2-5% of global GDP, equating to $800 billion to $2 trillion annually.
"the United Nations office of drugs and crime estimates money laundering to be between 2 and 5% of global GDP translating to 800 billion to2 trillion us annually"
Pending
Illicit activities involving cryptocurrency account for less than 1% of all crypto transactions.
"as per CH analysis such elicit Endeavors account to less than 1% of all crypto transactions"
Pending