The Business Times
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Money laundering

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
Matthew Elton is founder and CEO of Hotlotz, which will conduct 15 timed online auctions over nine months to sell the forfeited goods.
Style & Travel

S$3b money laundering auction: How Hotlotz landed its biggest consignment

2026-08-29T04:00:00.000Z
More than 200 properties, many in prime locations such as Orchard Road and Sentosa, were seized in the S$3 billion money laundering case.
Singapore

Singapore to sell luxury homes seized in record money laundering case

2026-08-29T02:00:44.000Z
The Financial Action Task Force says Vietnam still needs to address deficiencies in 10 broad areas, including the regulation of virtual assets and virtual-asset service providers.
Asean Business

Vietnam rushes to pilot regulated crypto market as pressure from global watchdog builds

2026-08-19T04:24:03.000Z
UBS failed to monitor more than 50,000 foreign currency wires totalling more than US$10 billion, the US Treasury Department’s FinCen said.
Banking & Finance

UBS to pay US$125 million in fines over anti-money laundering violations

2026-08-03T16:17:58.000Z
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