Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, ...

New measures unveiled to address money laundering in Singapore will see more inter-agency data sharing, as well as inactive ...

Singaporean police are investigating 482 suspects for scam offenses following an enforcement operation from Sept 13 to Oct 3, ...

Singapore is urging the country’s real estate agents, gemstone dealers and luxury car sellers to be more proactive in ...

Unregulated entities will also be advised on how to stop illicit funds from entering the financial system. Read more at ...

Engaging businesses such as car dealers to report suspicious activities and inter-agency data-sharing are some of the new ...

The top three men in the Rivaton Group became directors of Singapore companies in the last two years. Read more at ...

SINGAPORE -- The government of Singapore on Friday said it will tighten defenses against financial crime in the property and ...

The measures were recommended by an inter-ministerial committee that drew lessons from the billion-dollar money laundering ...

SINGAPORE will clarify due diligence requirements for real estate deals and flag companies that seem inactive, as part of ...

Singapore will roll out a fresh slate of measures to strengthen its anti-money-laundering regime in the coming year, as ...