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 ...

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

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

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 ...

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

SINGAPORE – Police have arrested 18 people and seized over $47,000 in suspected illegal proceeds in an islandwide operation ...

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

DBS Group Holdings Ltd and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to ...

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.