Singaporean Malone Lam, 20, has been charged in the US with conspiracy to commit wire fraud and money laundering.

The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments. Singapore has published its 32-page national anti-money laundering ...

Liu, a Singapore permanent resident, was charged on Aug 15, a year after Singapore’s largest money laundering scandal first came into the spotlight with the arrests of 10 foreign nationals, including ...

SINGAPORE — A Thai woman involved in the $32 million luxury goods scam has pleaded guilty to cheating and money laundering on Monday (Oct 21). Pansuk Siriwipa, 30, faced 180 charges ...

SINGAPORE: Fund manager Atrium Asia Investment Management has been handed a S$1.9 million (US$1.4 million) penalty over multiple breaches of requirements that safeguard against money laundering ...