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Jun 8, 2024 · In a Singapore courtroom on Friday, the last of those arrested for their involvement in the island nation’s biggest laundering case pleaded guilty, paving the way for the next steps in the S$3...
1 day ago · Singapore has rolled out a raft of measures to enhance its anti-money-laundering regime in recent months after a S$3 billion (US$2.2 billion) case involving 10 foreign nationals prompted critics ...
Singapore seized $6 billion in dirty money since 2019
Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activ...
Bloomberg via Yahoo
3 days ago
$100m assets linked to 1MDB to be returned to Malaysia
Mr Low, real name Low Taek Jho, is alleged have been at the centre of the 1MDB scandal, which saw billions of dollars from a state fu...
BBC via Yahoo
3 days ago
Jun 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...
Jun 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 pressure...
- Mercedes Ruehl
Jun 6, 2024 · SINGAPORE - The $3 billion in cash and assets seized or issued with prohibition of disposal orders in Singapore’s largest money laundering case belonged to 27 individuals, and not just the 10...
Jun 10, 2024 · Suspects Spent Billions in Singapore’s Biggest Laundering Case. The 10 convicted individuals were linked to accounts across 16 financial institutions operating in Singapore that held more than...
May 31, 2024 · Wang was arrested in Singapore at his home on May 24. He is charged among other things with conspiracy to commit wire fraud and money laundering, according to the DOJ.
