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3 days ago · June 25, 2024 at 11:04 PM PDT. Listen. 1:43. 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 ...
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 ...
3 days ago · 2 minute read. S ingapore 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 ...
3 days ago · A view of Marina Bay Sands resorts and hotels in Singapore is seen on April 4, 2019. (Photo by Roslan RAHMAN / AFP) Singapore, Singapore — Singapore has seized S$6 billion ($4.4 billion) linked ...
4 days ago · The Singapore government is strengthening its scrutiny over single family offices (SFOs) in efforts to prevent fraud, after a billion-dollar money laundering case cracked last year exposed regulatory loopholes in the city-state’s financial industry.
3 days ago · SINGAPORE: Singapore has seized S$6 billion (about RM20.8 billion) linked to crime and money laundering since 2019, the wealthy city state said today, after a massive dirty money scandal marred its squeaky-clean reputation last year. Singapore conducted multiple raids last year in a S$3 billion (about RM10.4 billion) money laundering case, one ...
3 days ago · Launching the book at the Chui Huay Lim Club in Keng Lee Road on June 25, Singaporean social scientist Noeleen Heyzer, who was the guest of honour, said: “There are many bold ideas in the book ...
