Singapore proposes to bar convicted money launderers from directorships

By Brand Post | July 14, 2025 |
Singapore proposes to bar convicted money launderers from directorships

[SINGAPORE] The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (Acra) plan to bar those who have been convicted of money laundering offences from serving as a company director as part of wide-ranging reforms to strengthen Singapore’s corporate framework. These and other proposals come in the wake of a S$3 billion money…

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Marco Rubio Says the Trump Admin Has Taken ‘Decisive Action’ Against a ‘Network of Money Launderers’ for the Sinaloa Cartel

By Brand Post | April 7, 2025 |
Marco Rubio Says the Trump Admin Has Taken ‘Decisive Action’ Against a ‘Network of Money Launderers’ for the Sinaloa Cartel

Marco Rubio disclosed alleged money launderers associated with the Sinaloa Cartel. U.S. Secretary of State Marco Rubio revealed the Trump administration took “decisive action against a network of money launderers” who were allegedly working for the Sinaloa Cartel. “By cutting off financial flows to the cartel, these sanctions will safeguard the U.S. financial system, weaken…

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