[Manthink]

$ laundering is one of the hardest white collar crime to detect and track. So tough to crack that MAS and SPF had to 400 of their officers and other resources from various financial institutions to work on the case and collect sufficient evidence to proceed with charges and court case over 3 years period...

On the Bright side of this, this shows how much $$$, legal or otherwise, is willing to be in SG....