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 – A man allegedly linked to an illegal online gambling advertisement operation in Cambodia is accused of having ...

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

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 ...

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.’ ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...