Singapore flags corporate service providers, real estate among non-bank money laundering risks
CORPORATE service providers, real estate, casinos as well as precious stones and metals are among the non-banking sectors that pose ...
Tag: Laundering
S$3 billion anti-money laundering bust wraps up with 10th and final individual jailed
IT WAS a whirlwind anti-money laundering bust involving billions of dollars that took Singapore by storm. Now, nearly 10 months after ...
The banks that hold most money in Singapore laundering scandal
In a Singapore courtroom on Friday (Jun 7), the last of those arrested for their involvement in the island nation’s ...
Final money laundering accused to plead guilty on Jun 6
THE last of the 10 foreign nationals embroiled in Singapore’s largest money laundering case has indicated that he intends to ...
Money laundering accused Lin Baoying expected to plead guilty on May 30
THE only woman to be accused in the multibillion dollar money laundering case is expected to plead guilty next week. ...
Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties
MONEY laundering accused Su Jianfeng had allegedly worked with a Singapore-based businessman to sell properties in Dubai worth tens of ...
Businessmen in Singapore placed on China’s wanted list weeks after money laundering raid in 2023
TWO businessmen living in Singapore since 2021 have been placed on the wanted list in China for their involvement in ...
Eighth money laundering accused, Wang Dehai, expected to plead guilty on Jun 13
CYPRUS passport holder Wang Dehai is expected to plead guilty on Jun 13, court records on Thursday (May 16) show. ...
Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
SU JIANFENG, one of the 10 foreign nationals embroiled in Singapore’s largest money laundering case, was handed six new forgery ...
Seventh money laundering accused to plead guilty on May 23
CHEN Qingyuan, one of the 10 foreign nationals embroiled in the more-than-S$3 billion money laundering scandal, intends to plead guilty ...
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