The Singapore Anti-Money Laundering and Other Matters Act 2024 (the “Act”), which came into effect at the end of 2024, concluded a year of ...

SOME S$2.79 billion worth of assets linked to the S$3 billion money laundering case had been surrendered to the state as at ...

About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...

So far, about $2.79 billion in assets linked to the case has been surrendered to the Government. Read more at ...

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, ...

The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...

The Appellate Division has set 6 March (Thursday) to deliver the verdict on the appeal against the conviction of the BNP's Acting Chairman Tarique Rahman and businessman Giasuddin Al Mamun in a case ...

Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

SINGAPORE - An Indonesian man is set to be charged with failure to declare cross-border movement of cash and money laundering ...

The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.

The Supreme Court will deliver its verdict Thursday on an appeal challenging the High Court judgement that sentenced BNP's ...