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

SINGAPORE: Two law firms that were involved in the conveyancing of real estate properties seized in Singapore's ...

The Ministry of Law (MinLaw) has taken four law firms and one lawyer to task for anti-money laundering breaches over the ...

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

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

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

Singapore’s Ministry of Law has fined four law firms and referred one lawyer for disciplinary action over breaches of ...

MAS says the fast pace is unlikely to persist as slower global growth threatens amid tariff uncertainties. Read more at ...

Baran Ozkan warned that the financial industry in Singapore must learn from its AML lapses or face continuous ...

Singapore’s economic growth is likely to slow in the second half of the year despite a better-than-expected performance in ...

On Monday, the city-state reported preliminary growth of 4.3% for the second quarter compared to a year earlier, pegged to ...

Las Vegas Sands Corp. is targeting Southeast Asia’s young and wealthy as it kicks off an ambitious $8 billion expansion of ...