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Woman linked to $2bn money laundering scandal shouldn't be named, UK court told

By Martin Coyle ( March 25, 2026, 17:10 GMT | Insight) -- A woman suspected of links to a $2 billion money laundering scandal in Singapore who has been ordered to disclose the source of her UK property and cash holdings would face “devastation” to her reputation if her identity was uncovered, a London court has been told. Media organizations are attempting to name the 24-year-old student who owns millions of pounds worth of property and has hundreds of thousands of pounds in cash in a Barclays account.A woman suspected of links to a $2 billion money laundering scandal in Singapore who has been ordered to disclose the source of her UK property and cash holdings would face “devastation” to her reputation if her identity was uncovered, a London court was told Wednesday....

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