The Singapore Anti-Money Laundering and Other Matters Act 2024 (the “Act”), which came into effect at the end of 2024, concluded a year of ...

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 ...

The Supreme Court will deliver its verdict Thursday on an appeal challenging the High Court judgement that sentenced BNP's ...

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

Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...

The Appellate Division has set 6 March (Thursday) to deliver the verdict on the appeal against the conviction of the BNP's Acting Chairman Tarique Rahman and businessman Giasuddin Al Mamun in a case ...

The banking sector is intensifying efforts to strengthen the legal framework and implement robust measures to combat money ...

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

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

SINGAPORE: A total of 54 properties, 33 vehicles and 11 country club memberships seized from the S$3 billion money laundering ...