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Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get ...
There were breaches of anti-money laundering regulations since the 1MDB scandal broke. Eight banks in Singapore were subjected to fines of up to S$29.1 million. Eight banks in Singapore were subjected to fines of up to S$29.1 million.
It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
The Anti–Money Laundering and Counter–Terrorism Financing Act 2006 (Cth) (AML/CTF Act) is the principal legislative instrument, although there are also offence provisions contained in Division 400 of the Criminal Code Act 1995 (Cth). Upon its introduction, it was intended that the AML/CTF Act would be further amended by a second tranche of ...
The new Anti-Money Laundering and Other Matters Bill introduced to parliament on Tuesday will remove the need for the prosecution to show a direct link between the criminal Singapore aims to make ...
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. The assets now include cash amounting to more ...
As of 2022, GRA is the current single regulatory body overseeing gambling in Singapore. [5] The Casino Regulatory Authority of Singapore (CRA) was formed in 2008 to regulate management and operation of the casinos in Singapore, ensuring they remained free from criminal influence or exploitation. It also ensured that gaming in a casino is ...
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