Money laundering
Jail for ex-directors of corporate service provider who incorporated 109 firms to launder scam funds
About 16 of the companies received more than US$14.6 million in fraudulent funds from victims in multiple countries
S$3b money laundering case: 8 companies in Singapore blacklisted over their links to 2 fugitives
[SINGAPORE] Eight companies in Singapore have been blacklisted and barred from business dealings over their links to two fugitives who allegedly played key roles in the S$3 billion money laundering ca...
Jho Low, Chen Zhi: Two fugitives, two ecosystems
These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia
Authorities draw links to car leasing companies in Singapore as US money laundering probe widens
Police raid SRS Auto’s premises and arrest sole proprietor Tan Yew Kiat
Crypto giants moved billions in illegal funds despite crackdown
Regulators and law enforcement have tried to push crypto exchanges to implement anti-money laundering safeguards
S$3 billion money laundering case: Two suspects on the run spent S$70 million on UK properties
One of the suspects, Su Binghai, bought nine apartments in London just a week after he escaped police raids.
JPMorgan hit with record 45-million-euro fine from German watchdog over money-laundering lapses
The lender says the fine concerns past issues and that delays in SAR filings did not hinder probes
US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire
Seventeen entities registered here have also been sanctioned
Britain seizes dinosaur bones from Singapore-based businessman Su Binghai in crime proceeds case
Fossilised skeletons of two Allosauruses and a Stegosaurus are among assets seized by NCA
Hong Kong freezes HK$2.75 billion of assets tied to Prince Group syndicate
Singapore authorities have also recently seized over S$150 million in assets linked to the company
