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Posted on 03/10/2023

Singapore Seizes More Than $2 Billion as Massive Money Laundering Probe Widens

The case is shining a light on fund flows from abroad and whether the city-state's $2 trillion financial sector has done enough to block dubious transactions.

Posted on 03/10/2023

Ministerial statement: Josephine Teo on Singapore’s anti-money laundering regime

Singapore has in place a robust anti-money laundering regime and is held in high regard internationally for its strong, principled and no-nonsense approach to taking down individuals who break the ...

Posted on 03/10/2023

Property transactions in $2.8b money laundering case likely had minimal impact on prices: Indranee

The authorities have issued prohibition of disposal orders against 152 properties and 62 vehicles, totalling an estimated value of more than $1.24 billion. The orders mean they cannot sell these items ... ( read original story ...)

Posted on 03/10/2023

Singapore says assets seized in money laundering case now at $2 bln

Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of money laundering, in which the value of assets seized now stands at S$2.8 ...

Posted on 03/10/2023

UOB trials Microsoft’s generative AI tool to enhance productivity and collaboration

United Overseas Bank (UOB) will be trialling the use of Microsoft 365 Copilot to improve the productivity and collaboration of its frontline and back-end functions in a secure manner.

Posted on 03/10/2023

One or more in $2.8b money laundering case may be linked to family offices that got tax incentives

SINGAPORE - One or more of the accused in the recent money laundering case may have been linked to single family offices (SFOs) that had been awarded tax incentives by the Monetary Authority of ...

Posted on 03/10/2023

Singapore’s alleged launderers may be tied to family offices

may have been linked to single family offices that were awarded tax incentives, minister of state Alvin Tan said in parliament on Tuesday. Singapore has seen an influx of family offices — set up by ...

Posted on 03/10/2023

Singapore awards major payment institution license to Sygnum Bank subsidiary

Sygnum Singapore, a subsidiary of Switzerland-based cryptocurrency bank Sygnum, received a license to offer crypto brokerage services to accredited investors and institutions in Singapore.

Posted on 03/10/2023

New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime

Where gaps are identified, we will tighten our regulations and enforcement to prevent exploitation by criminals,” says Second Minister for Finance and National Development Indranee Rajah.

Posted on 03/10/2023

Singapore Alleged Launderers May Be Tied to Family Offices

Singapore is investigating the role that some single family offices played in one of the city’s biggest money laundering cases, adding to questions about gaps in the financial hub’s defense against bad actors.

Posted on 03/10/2023

Jack Neo Unveils ‘Money No Enough 3,’ Sequel to Singapore Hit Comedy Film (EXCLUSIVE)

Jack Neo, Singapore's record-breaking filmmaker will direct and star in ‘Money No Enough 3,’ an extension of his comedy film franchise.

Posted on 03/10/2023

Singapore says assets seized in money laundering case now at S$2.8 billion

Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of money laundering, in which the value of assets seized now stands at S$2.8 billion (RM9.62 billion). Simultaneous raids in mid ...

Posted on 03/10/2023

Billion-dollar money laundering case: Singapore police began ‘comprehensive intelligence probe’ in early 2022

“Singapore is an attractive place for investments and businesses. There is political and economic stability, strong rule of law, and transparency. People are assured that their money is safe here,” ...

Posted on 03/10/2023

Singapore seen holding monetary policy in delicate balancing act

Meanwhile, the trade-reliant nation's industrial output and non-oil exports have contracted for an 11th consecutive month, as global demand falters. Singapore is often seen as a bellwether for global ...

Posted on 03/10/2023

Visa and Global Payments launch mobile tap payments in Singapore

The feature, mobile tap, allows merchants to accept contactless payments without the need of a point-of-sale terminal.

Posted on 03/10/2023

Global Payments and Visa launch mobile tap payment solution in SG

Sellers will facilitate payments easily using smartphones. Global Payments worked with Visa to roll out its mobile tap payment solution in Singapore, which allows sellers to facilitate payments easily ...

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