Luxe, high-value goods dealers to help spot red flags as part of ...
WEB1 day 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 ...
Singapore unveils new anti-money laundering measures, …
WEB1 day ago · Singapore Tonight - Thu 3 Oct 2024. New measures unveiled to address money laundering in Singapore will see more inter-agency data sharing, as well as inactive companies struck off and businesses ...
Singapore tightens anti-money-laundering measures, but …
WEB1 day 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 ...
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...
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...
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 banks probe rich clients after $3 billion money laundering ...
WEBJun 10, 2024 · SINGAPORE – Citigroup, DBS Group Holdings and other banks caught up in Singapore’s biggest money laundering scandal are ramping up scrutiny of their wealthy customers and potential clients...
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...
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...
How Suspects Spent Billions in Singapore's Biggest Money Laundering ...
WEBDec 4, 2023 · How Suspects Laundered Billions in Singapore for Years. The city-state that’s embraced foreign wealth is reeling from an investigation that saw authorities seize cash, 62 cars, 152 properties ...
- Some results have been removed