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  1. www.straitstimes.com › singapore › courts-crimeOver 1,440 people hauled up for investigations after islandwide...

    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 ...

  2. www.straitstimes.com › singapore › courts-crimeAsset recovery a priority in Singapore’s anti-money laundering...

    Jun 26, 2024 · SINGAPORE - Anti-money laundering efforts in Singapore saw the authorities seize $6 billion linked to criminal and money laundering activities between January 2019 and June 2024. About $416...

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  4. www.channelnewsasia.com › watch › proposed-law-allow-courtsProposed law to allow courts to order sale of seized properties...

    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 ...

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  5. www.bloomberg.com › news › articlesSingapore Seized $4.4 Billion in Dirty Money From Criminal...

    Jun 26, 2024 · Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s ...

  6. www.channelnewsasia.com › singapore › lessons-s3-billion-caseLessons from S$3b money laundering case will strengthen...

    Jun 26, 2024 · It focuses on detecting suspicious and criminal activities, depriving criminals of their proceeds through prompt seizure, delivering the maximum restitution to victims, and deterring the use...

  7. www.police.gov.sg › Media-Room › NewsSPF | Tenth Person Sentenced For Forgery And Money Laundering...

    Jun 10, 2024 · Convicted and sentenced to 15 months’ imprisonment for two counts of fraudulently using a forged document under Section 471 read with Section 465 of the Penal Code and one count of money laundering under 47AA (1) punishable under Section 47AA (2) of theCDSA.

  8. mothership.sg › 2024 › 07Inter-ministerial Committee to share recommendations for S'pore's...

    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...