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1 day ago · Updated. Jul 05, 2024, 10:20 PM. SINGAPORE - A multi-agency enforcement blitz saw the authorities haul up 871 men and 577 women, aged between 16 and 91, over three weeks. It is one of the largest ...
4 days ago · 5 hours ago 29 mins. Singapore courts may soon be able to order the sale of seized properties linked to suspected criminal activities -- without the need for consent from all involved parties. It ...
5 days ago · The Corruption, Drug Trafficking and Other Serious Crimes Act 1992 (CDSA) addresses money laundering. The offence is normally defined as the handling the fruits of criminal conduct, either for oneself or for another party, with knowledge that the property was the result of criminal activity. Cybercrimes and Data Theft
4 days ago · The 10 individuals were arrested during a large-scale, island-wide raid conducted by the police in connection with their investigations into a group of foreign nationals suspected of laundering...
4 days ago · Singapore proposes tougher law to catch money launderers. Bloomberg Tue, Jul 02, 2024 • 09:13 PM GMT+08• • 2 min read. A luxury vehicle seized by police at a residence of Su Jianfeng, one of the suspects in the S$2.8 billion money-laundering case, in Singapore in October 2023. Photo: Ore Huiying/Bloomberg. Follow us on Facebook and join ...
5 days ago · Gang, a group of persons, usually youths, who share a common identity and who generally engage in criminal behavior. In contrast to the criminal behavior of other youths, the activities of gangs are characterized by some level of organization and continuity over time.
3 days ago · money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities. By means of money laundering, criminals attempt to transform the proceeds from their crimes into funds of an apparently legal origin.
