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

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

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

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 ...

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

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

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

SINGAPORE] The Singapore Police Force (SPF) said on Friday (Jul 18) that 639 persons are under investigation for suspected ...

Investigations have been completed for 11 of the 24 firms under scrutiny. The Ministry of Law (MinLaw) is taking action ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

The Enforcement Directorate has filed a supplementary complaint against Unitech Group promoters for money laundering, ...