Referring to the money laundering scandal, Shee said that Singapore's anti-money laundering regime has always been robust. "However, criminals will adapt their behavior, so we have to evolve with ...

SINGAPORE, July 2 (Reuters) - Singapore is seeking to make it easier for law enforcement to prosecute money laundering offences in the city-state, the home affairs ministry said, noting how ...

Anti-money laundering efforts in Singapore saw the authorities seize $6 billion linked to criminal and money laundering activities between January 2019 and June 2024. About $416 million has been ...

But how much money does it actually take to get there in a place like Singapore, where the cost of living can feel like it’s playing on hard mode? Let’s figure it out together, step by step ...

Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering since 2019, the wealthy city-state said on Wednesday, June 26, after a massive dirty money scandal marred its ...

The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments. Singapore has published its 32-page national anti-money laundering ...