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 ...

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$27.45 million on nine financial ...

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

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering measures.

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...