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

About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...

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

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

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

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.