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 ...

Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

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 ...

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 ...

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

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

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

SINGAPORE: A man helped recruit money mules for an international syndicate running a police impersonation scam.

The OKX money laundering case led to a $505M fine for AML violations, highlighting crypto exchange compliance risks.