Yahoo Web Search

Search results

1. www.police.gov.sg › Who-We-Are › Organisation-StructureSPF | Commercial Affairs Department - Singapore Police Force

   www.police.gov.sg › Who-We-Are › Organisation-Structure

   • Cached

   The Commercial Affairs Department (CAD) is the principal white-collar crime investigation agency in Singapore. We investigate into a spectrum of commercial and financial crimes and safeguard Singapore’s integrity as a world-class financial and commercial centre through vigilant and professional enforcement of the laws.

   • SPF e-Services

     SPF e-Services - SPF | Commercial Affairs Department -...

   • Contact Us

     Singapore Police Force Police Headquarters New Phoenix Park...

   • Licences

     Licences - SPF | Commercial Affairs Department - Singapore...

   • Community

     Community - SPF | Commercial Affairs Department - Singapore...

   • Who We Are

     Who We Are - SPF | Commercial Affairs Department - Singapore...

   • SPF | Traffic

     SPF | Traffic - SPF | Commercial Affairs Department -...

2. www.sgdi.gov.sg › ministries › mhagov.sg | CAD - Singapore Government Directory

   www.sgdi.gov.sg › ministries › mha

   • Cached

   Singapore Government Directory, an online information service to facilitate communication between members of the public and the public services

3. en.wikipedia.org › wiki › Commercial_Affairs_DepartmentCommercial Affairs Department - Wikipedia

   en.wikipedia.org › wiki › Commercial_Affairs_Department

   • Cached

   The Commercial Affairs Department (CAD) is a staff department of the Singapore Police Force (SPF). The department was first established in 1984 as the Commercial Crime Department (CCD), it is the white-collar crimes unit of the SPF.

4. www.police.gov.sg › Advisories › CrimeAML/CFT - Singapore Police Force

   www.police.gov.sg › Advisories › Crime

   • Cached

   The Financial Investigation Division of CAD is the specialist AML/CFT division in CAD. It enforces the AML/CFT regime through the detection of ML/TF activities, investigation and prosecution of ML/TF offences and in the seizure and confiscation of illegal proceeds.

5. www.straitstimes.com › singapore › commercial-affairsCommercial Affairs Department to get new director; outgoing...

   www.straitstimes.com › singapore › commercial-affairs

   • Cached

   Jan 19, 2016 · SINGAPORE - Mr David Chew Siong Tai, 49, will be appointed Director, Commercial Affairs Department (CAD) on June 13, said a press release from the Singapore Police Force. Read more at...

6. fl.sg › resource › what-is-the-cadWhat is the CAD - Farallon Law Corporation

   fl.sg › resource › what-is-the-cad

   • Cached

   Jun 25, 2021 · CAD is a specialised unit of the Singapore Police Force that investigates financial and commercial crimes. It works with MAS, CRA and other agencies to prevent, detect and disrupt scams, money laundering, market misconduct and terrorism financing offences.

7. cad.sgBusiness Software | PSG Pre-Approved - CAD Singapore

   cad.sg

   • Cached

   Singapore localized Sales and Ordering process made easy, starting from quotation builder to billing. Ensuring all your orders are complied in one single interface. Seamless Inventory control