An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...

SOME S$2.79 billion worth of assets linked to the S$3 billion money laundering case had been surrendered to the state as at ...

So far, about $2.79 billion in assets linked to the case has been surrendered to the Government. Read more at ...

The government confiscated about S$3 billion from a money laundering syndicate last year and it is understood that a substantial portion remains tied up in ongoing investigations and court proceedings ...

SINGAPORE - An Indonesian man is set to be charged with failure to declare cross-border movement of cash and money laundering ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...

DBS Group Holdings Ltd and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to ...

This overhaul came in response to the growing number of family offices establishing a presence in Singapore and the need for ...

Crypto regulation in Singapore has evolved from one that was heavily tilted towards anti-money laundering efforts to one that is also focused on customer protection ...

The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.