According to BlockBeats, Bloomberg reported that the Central Bank of Singapore has instructed financial institutions to review related transactions of suspects in previous money laundering cases. The Monetary Authority of Singapore requires banks to review any suspicious or abnormal transaction information of suspects from the beginning of 2020. The review list includes 34 people, including 10 suspects arrested last month. On August 17, Singapore cracked the largest money laundering case in recent years, and 10 people including Su Baolin, the founder of Xinbao Investment, were arrested.