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Chinese fugitive arrested in Thailand over 2bn-baht laundering case
Original: money laundering
Thai authorities have arrested a Chinese fugitive suspected of running a 2-billion-baht money-laundering network, according to The Star. The arrest is drawing attention in Singapore and across the region, where concerns about cross-border financial crime and fugitives moving through Southeast Asia remain high.
Why now: A high-profile arrest of a foreign fugitive linked to a large money-laundering network has just been reported.
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