Member of Parliament Gerald Giam suggested establishing a scam victim restitution fund financed by the confiscated proceeds from recent money laundering cases.

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

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 ...

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

The U.S. publication and one of its reporters have been accused of printing "libellous" statements involving Singapore's home ...

A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps ...

The $5 million price tag would make the U.S. one of the priciest places to obtain residence through wealth. On the other end ...

Singapore's law and home affairs minister and its manpower minister have filed defamation lawsuits against Bloomberg News and ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...

Singapore’s laws provide for caning to be carried out with some strict safeguards.’ ...