Money laundering accused, Su Haijin, slapped with 12 new charges for cheating IRAS, MOM, banks

MONEY laundering accused Su Haijin was on Monday (Apr 1) handed 12 new charges for allegedly conspiring to cheat the ...

MAS launches centralised digital platform against money laundering, terrorism financing

by Brand Post

April 1, 2024

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THE Monetary Authority of Singapore (MAS) launched Cosmic – which stands for Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases – ...

Singapore’s money laundering accused slapped with 6 new fraud, forgery charges

by Brand Post

March 27, 2024

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TURKISH national Vang Shuiming, one of the 10 accused in Singapore’s biggest money-laundering case, was handed six new charges related ...

Ten crypto exchanges under ED lens; summons issued [details]

by Brand Post

August 11, 2022

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Cryptocurrencies fall sharply as Govt moves to introduce Bill in parliament As many as ten crypto exchanges were under the ...

Tag: money laundering