新加坡逮捕了两名行政主管,没收了与有组织犯罪有关的涉嫌洗钱的1.6亿美元。 Singapore arrests two executives, seizes $160M over alleged money laundering tied to organized crime.

新加坡当局逮捕了两名资本亚洲投资公司董事,并在对涉嫌与海外有组织犯罪有关的跨国洗钱活动进行联合调查的过程中扣押了超过1.6亿美元的资产。 Singapore authorities have arrested two directors of Capital Asia Investments and seized over $160 million in assets amid a joint investigation into alleged transnational money laundering linked to overseas organized crime. 新加坡货币管理局发现在遵守反洗钱规定方面有严重的失误,而警方则证实该公司参与一个涉嫌诈骗的网络。 The Monetary Authority of Singapore found serious anti-money laundering compliance failures, while police confirmed the firm’s involvement in a network suspected of scams. 资产从银行和证券账户中提取。 Assets were taken from bank and securities accounts. 处罚包括最高10年监禁和对洗钱处以最高50万美元的罚款,根据金融服务法,罚款可能更高。 Penalties include up to 10 years in prison and fines of up to $500,000 for money laundering, with higher fines possible under financial services laws. 调查在继续。 Investigations continue.