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largest laundering case in Singapore
Singapore to sell Hermes handbags, gold bars seized in $2.3B money laundering case
Some 466 luxury items, including Hermès and Louis Vuitton handbags, and 58 gold bars seized in Singapore’s high-profile S$3 billion (US$2.3 billion) money laundering case are set to be liquidated, possibly through auctions.
Ultra-rich foreigners in Singapore hesitant to spend amid heightened wealth scrutiny
Wealthy Chinese families prefer Hong Kong over Singapore for family offices amid increased scrutiny
Singapore banks intensify wealthy client checks after $2.2B money laundering case
Citigroup, DBS Group Holdings and other banks involved in Singapore’s historic S$3 billion (US$2.2 billion) money laundering scandal, are increasing scrutiny of their rich customers to prevent involvement with illegal money flows.
June 10, 2024 | 06:00 am PT
Cambodian, Chinese deported from Singapore in historic money laundering
Two Cambodian and Chinese nationals were deported from Singapore after being convicted of laundering over S$3 billion (US$2.2 billion) in Singapore's largest-ever money laundering case.
May 8, 2024 | 05:13 pm PT
