Business Times1d
Ex-director at corporate service provider linked to S$3 billion money laundering scandal handed 15 charges
WANG Junjie, a former director of a corporate service provider linked to individuals in 2023’s S$3 billion anti-money laundering bust, has been charged with 15 offences ranging from engaging in a ...
tbsnews3d
Is money laundering undermining trade and investment between developing and developed nations?
Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...
Canada to monitor crypto transactions for drug money
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an alert highlighting the role of ...
Singapore police working with Philippine authorities in investigation into ex-mayor Alice Guo
Guo, who is accused of money laundering and other crimes, purportedly had two associates here. Read more at straitstimes.com.
Business Times12d
Why Singapore is bringing blockchain into mutual funds
Most people see “blockchain” and “funds” in the same sentence and immediately think of pools of money betting on ...
Whanganui CEO denies laundering $1.53m in scam proceeds, says he was duped by fake lawyer
A Kiwi CEO charged with laundering $1.53 million for overseas scammers says he was tricked by a fake British lawyer and that ...
Global Trade Review (GTR)7d
Trade-based money laundering: A problem of data
You can’t hit what you can’t see.” This is as true for crime as it was for Muhammad Ali, and in the case of lenders battling ...
Malegaon Money Laundering Case: ₹714.56 Lakhs Routed Abroad Through Phony Software Imports, Funds Traced To UAE, USA And Singapore
Mumbai: During the investigation into the Malegaon money laundering case, it was revealed that a portion of the proceeds of ...