One law practice has been ordered to pay a $100,000 penalty. Read more at straitstimes.com. Read more at straitstimes.com.

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...

Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

Singapore proposes barring convicted money launderers from serving as company directors, following a $3-billion scandal that ...

Yahoo Singapore is featuring a curated selection of some of the biggest, most important, and fascinating news that's making waves online.

SINGAPORE] The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (Acra) plan to bar those who ...

Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

Singapore is shortening the time it takes for wealthy clients to open private bank accounts and get tax incentives for their ...

SINGAPORE, Sept 21 (Reuters) - The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.

SINGAPORE: Anti-money laundering efforts in Singapore saw the authorities seize S$6 billion linked to criminal and money laundering activities between January 2019 and June 2024.