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Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery , and is illegal in all jurisdictions of the world.
The post-war years were marked by a meteoric rise of money counterfeiting across Europe. Hyperinflation plagued many European currencies significantly increasing the profitability of forging the relatively stable United States dollar and Dutch guilder. At the same time political tensions hindered international police collaboration on the issue.
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An Act to prevent the electronic communication in Singapore of false statements of fact, to suppress support for and counteract the effects of such communication, to safeguard against the use of online accounts for such communication and for information manipulation, to enable measures to be taken to enhance transparency of online political advertisements, and for related matters.
The whole establishment of the post office in the 1830s consisted of one European clerk, one local writer and a peon. To cope with the increasing volume of mail, the Post Office, then known as the Singapore Post Office, later General Post Office, was moved in 1854 to its own building near the Town Hall by the side of the Singapore River.
SINGAPORE (Reuters) -Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of ...
In 2011, Koh Seah Wee, a former deputy director of technology and infrastructure in the Singapore Land Authority (SLA), and Christopher Lim Chai Meng, a former manager in the SLA, were found guilty by the High Court of cheating and money laundering charges. Koh was sentenced to 22 years in prison after admitting to 59 charges and Lim was ...