SINGAPORE — The co-working space, up on the eighth floor of one of this city-state’s many nondescript office buildings, included a few unique perks: a pool table, karaoke room and private cigar bar.
It was also a front for about a dozen companies that helped launder money on behalf of one of the biggest transnational crime syndicates in Asia, according to U.S. prosecutors, and one which allegedly made its billions by forcing trafficked migrant workers to scam people online.
