The Business Times
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Money laundering

Watches & Jewellery
WATCHES

10 watch highlights from the S$3 billion money laundering auction

2026-11-06T02:00:00.000Z
Several rare Patek Philippe timepieces come with low reserve prices.
Watches & Jewellery

S$3 billion money laundering case: Rare Pateks, Rolexes and diamond-covered Hermes head to auction

2026-11-06T02:00:00.000Z
Amex is best known for its premium credit cards, including the Platinum card with its US$895 annual fee.
Banking & Finance

Amex fined US$350 million for anti-money laundering lapses

2026-10-09T00:36:47.000Z
Three bungalows owned by convicted money launderers Zhang Ruijin and his lover Lin Baoying in Sentosa Cove are up for sale.  
Singapore

Seized Sentosa Cove bungalows owned by money launderers Su Haijin and two others hit the market

2026-10-05T11:28:16.000Z
Taking centre stage at a South Beach Residences unit owned by Su Yongcan are a raindrop chandelier and a ceiling art installation made of coloured tubes.
Singapore

Fujian money launderers’ super-luxe condos with panoramic Singapore skyline views on auction block

2026-09-15T14:10:34.000Z
Federal prosecutors in Manhattan allege that Iran used cryptocurrency to launder more than US$1.5 billion in illicit oil money. 
International

US Justice Department says millions in Iran oil proceeds laundered on Binance

2026-09-15T01:08:19.000Z
BOT governor Vitai Ratanakorn says: “We cannot arrest them, but we can strengthen our systems, create bottlenecks and make it more difficult for them to move illicit funds.”
Banking & Finance

Thai central bank targets money flows behind scam networks

2026-09-10T09:51:13.000Z
SRI’s portfolio comprises six luxury apartments at Martin Modern across two, three, and four-bedroom units, with prices starting from $2,874psf.
Singapore

10 luxury apartments linked to S$3 billion money laundering case on Sep 23 auction block

2026-09-02T04:49:13.000Z
This 15.02-carat fancy yellow diamond ring has one of the highest estimates in the upcoming auction, at S$200,000 to S$300,000.
Singapore

S$3b money laundering case: 15-carat diamond, Yayoi Kusama, Chanel items up for auction

2026-08-29T04:00:00.000Z
A future auction will include the rare Patek Philippe Sky Moon Tourbillion in platinum, a highly coveted “grail-watch” among collectors.
Style & Travel

Luxury watches, jewellery, bags: Highlights from the S$3 billion money laundering auction

2026-08-29T04:00:00.000Z
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