Money laundering
Former Citiraya CEO hit with fresh charges spanning corruption, money laundering
New allegations shed more light on one of Singapore’s largest embezzlement scandals
Singapore earns top rating in fight against financial crime despite shadow of S$3 billion money laundering scandal
Despite high marks, a global watchdog flags gaps in sanctions and oversight of certain sectors
Gatekeepers or conduits? Fortifying Singapore’s incorruptibility
Even with strong regulations, professional intermediaries remain attractive entry points for criminals
MAS issues prohibition orders against ex-bankers involved in S$3 billion money laundering scandal
The two former bankers are barred from conducting any MAS-regulated activities and cannot participate in the management of any financial institution
Liquidators lose appeal to sue StanChart, BSI over dodgy 1MDB deals
The appellants are pursuing other ‘workarounds’, such as winding up the relevant entities involved
Taiwan indicts 62 over suspected scam centre operator Prince Group
The transnational scam industry has emerged in South-east Asia during the pandemic
Assets seized in connection with Chen Zhi’s transnational scam syndicate total over S$500 million, says Singapore police
Three Singaporeans have been arrested so far for their suspected involvement in money laundering offences
Thailand moves to seize US$420 million assets linked to scammers
Assets facing confiscation include those belonging to alleged scam kingpin Chen Zhi
Malaysian anti-graft agency opens money laundering probe involving IJM
The confirmation of the probe comes just days after Sunway announced a US$2.71 billion takeover bid for IJM
Singapore rejects request to release funds from firms linked to alleged Cambodian scam kingpin Chen Zhi
[SINGAPORE] A district judge from the State Courts has dismissed the application made by a former employee of alleged Cambodian scam kingpin Chen Zhi, for the release of seized funds.
