Singapore money laundering crackdown
Singapore's properties popular with criminals looking to ‘wash’ dirty money
Despite Singapore's strict regulations to prevent money laundering through real estate, property transactions remain attractive for criminals looking to wash dirty money, said lawyers and property consultants
S$1B Laundering Case: 11 more assets in S’pore linked to suspects
Eleven more properties were issued with prohibition of disposal orders in the billion-dollar anti-money laundering case involving foreigners from Fujian, said the Singapore police yesterday.
Singapore money laundering crackdown: Who are the 10 foreigners arrested?
Ten people were charged yesterday after police conducted simultaneous raids across Singapore as part of an investigation into money laundering and forgery offences
Singapore seizes S$1b in cash, assets from foreigners
In one of the biggest anti-money laundering operations, the Singapore Police Force rounded up a group of foreigners who had amassed about S$1 billion worth of assets there.
Singapore's properties popular with criminals looking to ‘wash’ dirty money
Despite Singapore's strict regulations to prevent money laundering through real estate, property transactions remain attractive for criminals looking to wash dirty money, said lawyers and property consultants
S$1B Laundering Case: 11 more assets in S’pore linked to suspects
Eleven more properties were issued with prohibition of disposal orders in the billion-dollar anti-money laundering case involving foreigners from Fujian, said the Singapore police yesterday.
Singapore money laundering crackdown: Who are the 10 foreigners arrested?
Ten people were charged yesterday after police conducted simultaneous raids across Singapore as part of an investigation into money laundering and forgery offences
Singapore seizes S$1b in cash, assets from foreigners
In one of the biggest anti-money laundering operations, the Singapore Police Force rounded up a group of foreigners who had amassed about S$1 billion worth of assets there.
