Singapore Seizes Alleged Launderer's Millions in Swiss Banks

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Business, Social Studies
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University
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Hard
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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Who is the Turkish national involved in the money laundering case?
Wang Xu Ming
Li Wei
Chen Long
Zhang Wei
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How much money was seized from Wang Xu Ming's Swiss accounts?
$150 million
$90 million
$120 million
$200 million
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the total value of assets seized in connection with the broader scandal?
$2 billion
$1.8 billion
$1.5 billion
$1.2 billion
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which past scandal is mentioned as a breach in Singapore's defenses?
Bernie Madoff
1MDB
Enron
Lehman Brothers
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What stance has the Singapore government taken regarding money laundering?
Lenient approach
Zero tolerance
Moderate tolerance
Flexible regulations
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