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  2. Singapore billion dollar money laundering case - Wikipedia

    en.wikipedia.org/wiki/Singapore_billion_dollar...

    Singapore billion dollar money laundering case. On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. [ 1] It is the biggest money laundering case in Singapore, and among the biggest in the world, [ 2] involving assets worth 3 billion Singapore dollars. [ 3]

  3. Assets seized in Singapore's money laundering case ... - AOL

    www.aol.com/news/assets-seized-singapores-money...

    The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday. The assets now include cash amounting to more ...

  4. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    [169] [170] After the UPI and pay now integration, the people with Indian UPI can make online or real life payments in Singapore to anyone who has PayNow facilities sending money to the mobile number,QR Code, or VAN, etc. Similarly anyone who has Singapore's pay now can send money to people or businesses who have UPI. [168]

  5. List of countries by total wealth - Wikipedia

    en.wikipedia.org/wiki/List_of_countries_by_total...

    National net wealth, also known as national net worth, is the total sum of the value of a country's assets minus its liabilities. It refers to the total value of net wealth possessed by the residents of a state at a set point in time. [ 1 ]

  6. Paper Money Value by Serial Numbers: Determine Your Money's Worth

    www.aol.com/paper-money-value-serial-numbers...

    On eBay, these kinds of bills can sell for anywhere from $10 to $300. The lower the serial number, the more valuable the currency is considered to be; a bill with the serial number 00000001 could ...

  7. Maya (mobile payments) - Wikipedia

    en.wikipedia.org/wiki/Maya_(mobile_payments)

    History. The company was launched in December 2000 as Smart Money powered by Smart e-Money, Inc., in cooperation with 1st e-Bank (formerly PDCP Bank; now BDO Unibank) and Mastercard. It was claimed that it was the world’s first card linked to a wireless phone and was marketed by Smart Communications as one of the biggest innovations in finance.

  8. North Korean won - Wikipedia

    en.wikipedia.org/wiki/North_Korean_won

    In 1959, the old won was replaced with the Second Won, with price and exchange rates fixed to the U.S. dollar. This banknote series was issued in denominations of 50 chon, and 1, 5, 10, 50, and 100 won. These notes were much larger than the previous issue and depicted images representing various industries in the North Korean economy.

  9. GCash - Wikipedia

    en.wikipedia.org/wiki/GCash

    GCash is still widely used payment method for physical outlet and offline-related services in the Philippines, particularly retail and events. [8] As of 2022, there were an estimated 58 million active e-wallet users in the Philippines, with this number expected to reach 81 million by 2025. [citation needed]