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

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

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

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

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