Minister Josephine Teo dispelled as ‘completely untrue’ reports that Singapore went ahead with the raid soon after Chinese Foreign Minister Wang Yi’s visit in August.
Singapore money-laundering probe not done ‘at the behest of China’: minister
Minister Josephine Teo dispelled as ‘completely untrue’ reports that Singapore went ahead with the raid soon after Chinese Foreign Minister Wang Yi’s visit in August.
Explainer: How Singapore’s anti-money laundering rules tackle the scourge of ‘dirty money’ on different fronts
SINGAPORE: In the wake of one of the biggest money laundering probes in Singapore, three ministerial statements were delivered in parliament on Tuesday (Oct 3) to address a bevy of parliamentar …
Explainer: How Singapore’s anti-money laundering rules tackle the scourge of ‘dirty money’ on different fronts
SINGAPORE: In the wake of one of the biggest money laundering probes in Singapore, three ministerial statements were delivered in parliament on Tuesday (Oct 3) to address a bevy of parliamentar …
New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime
Where gaps are identified, we will tighten our regulations and enforcement to prevent exploitation by criminals,” says Second Minister for Finance and National Development Indranee Rajah.
New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime
Where gaps are identified, we will tighten our regulations and enforcement to prevent exploitation by criminals,” says Second Minister for Finance and National Development Indranee Rajah.
Singapore tables amendment bills for law training, tax relief, CPF
THREE bills to make amendments to legislation – for the training regime for lawyers, income tax relief and Singapore’s Central Provident Fund (CPF) – were introduced in Parliament on Tuesday (Oct 3).
Singapore’s Money Laundering Crackdown Tops Parliament Agenda
Lawmakers will discuss one of Singapore’s largest-ever money-laundering cases in parliament as the government comes under pressure to tighten rules and crack down further on cross-border organized …
Parliament to hear three ministerial statements on Singapore’s anti-money laundering efforts
SINGAPORE: The recent billion-dollar money laundering case will be addressed in three ministerial statements at the next Parliament sitting on Tuesday (Oct 3).
Singapore Property Prices Rose Marginally in Third Quarter
Property prices in Singapore rose marginally in the third quarter as sales transaction volumes slid sharply.