Singapore, renowned for its robust financial sector and stringent regulatory framework, has been thrust into its largest-ever money laundering scandal, involving six single-family offices (SFOs ...

SINGAPORE, Oct 4 (Reuters) - Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels ...

A huge money laundering case has riveted attention in Singapore. In a series of raids across the city-state in mid-August, authorities seized close to three quarters of a billion U.S. dollars in ...

Singapore police uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that was busted August 2023, they said, bringing the total amount of assets seized ...

Singapore police have seized about S$1bn ($735m; £578m) - including luxury homes, cars and watches - in one of its biggest anti-money laundering probes. Gold bars, designer handbags, wine and S$ ...