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money laundering Singapore

Singapore cracks down on major government impersonation scam ring

Singapore cracks down on major government impersonation scam ring

Singaporean police have just busted government impersonation scams, with more than 30 people being arrested and over 240 bank accounts being frozen.

Ultra-rich foreigners in Singapore hesitant to spend amid heightened wealth scrutiny

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

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

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

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

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