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3 days ago · 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 ...
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 ...
9 hours ago · A notable trend in Singapore is the increasing number of users of corporate service providers to create entities ... See also MAS looking into banks' role in S$2.4 billion money laundering scandal.
2 days ago · HEADLINES. Headlines published in the last 30 days are listed on SLW. Multilateralism, international rule of law valuable to both Singapore,... S’pore Sepak Takraw Federation files suit against global, Asian bodies... Jail for ex-sales director who duped employer into thinking it had won...
4 days ago · Sir Keir Starmer has taken aim at Rishi Sunak’s leadership ability over the election date betting scandal, accusing the prime minister of “failing to grasp the nettle” and take action quickly...
2 days ago · Bringing the scandal to the Labour party, now-suspended candidate Kevin Craig was also confirmed to be under investigation by the gambling watchdog on June 25. Running in Central Suffolk and North Ipswich, Mr Craig had bet on himself to lose the seat on July 4. The seat was won by the Conservatives with a majority of just over 20,000 in 2019.
2 days ago · The US Justice Department has reached a deal to recover more than US$100 million ($135.7 million) in funds, including artworks by Claude Monet and Andy Warhol, linked to the multi billion-dollar 1MDB scandal. The department announced an agreement with Jho Low, members of his family, and trust entities in order to resolve two civil forfeiture ...
