All the convicts in Singapore’s S$3 billion money laundering
WEBJun 14, 2024 · SINGAPORE: On a sleepy Wednesday evening in mid-August 2023, nine men and one woman were charged in Singapore’s State Courts with various, seemingly nondescript financial crimes: Possessing...
Luxe, high-value goods dealers to help spot red flags as part of ...
WEB10 hours ago · The committee was set up in November 2023 to look into Singapore’s anti-money laundering framework, following the arrest of 10 foreigners in August that year in what became Singapore’s largest ...
Requirements for real estate agents, lawyers to be clarified under …
WEB7 hours ago · All the convicts in Singapore’s S$3 billion money laundering case have been sentenced. What now? CNA Explains: How were the sentences decided for duo convicted in billion-dollar money laundering ...
Singapore tightens anti-money laundering measures | Reuters
WEB11 hours ago · Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get ...
Singapore tightens anti-money-laundering measures, but …
WEB8 hours ago · Singapore will roll out a fresh slate of measures to strengthen its anti-money-laundering regime in the coming year, as authorities emphasise the city state remains “open for business” in ...
Cash, cars and homes seized in $735m Singapore anti-money laundering …
WEBSingapore police have seized about S$1bn ($735m; £578m) - including luxury homes, cars and watches - in one of its biggest anti-money laundering probes. Gold bars, designer handbags, wine and...
Singapore secures last conviction in $2bn money laundering case
WEBJun 7, 2024 · Singapore has convicted the final person in a record S$3bn ($2.23bn) money laundering case that cast uncomfortable scrutiny on the Asian business hub’s embrace of foreign wealth and put...
Ten foreigners arrested as $735 million in cash and assets seized in ...
WEBAug 17, 2023 · Ten foreign nationals have been arrested in Singapore on suspicion of committing offenses such as forgery and money laundering after about S$1 billion ($735 million) worth of cash and assets...
Billion-dollar money laundering case: Singapore police began
WEBOct 3, 2023 · More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least two of the suspects said to be...
Who are the 10 charged after the billion-dollar anti-money laundering ...
WEBAug 22, 2023 · Su was among 10 people arrested on Tuesday in an anti-money laundering operation that saw cash and assets of about $1 billion seized, frozen or issued with prohibition of disposal orders by...