Singapore Cracks Down on Money Launderers with Tough New Legislation
![Singapore Cracks Down on Money Launderers with Tough New Legislation](https://static.wixstatic.com/media/dbe8b4_8cc57d478e9242b09dc2d6c9cd2edd25~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_8cc57d478e9242b09dc2d6c9cd2edd25~mv2.webp)
![Singapore Proposes Stricter Anti-Money Laundering Laws](https://static.wixstatic.com/media/dbe8b4_f7c1046af8a9437a8649fc5b0c553bc5~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_f7c1046af8a9437a8649fc5b0c553bc5~mv2.webp)
- Jul 15
Singapore Proposes Stricter Anti-Money Laundering Laws
![Singapore Introduces New Bill to Combat Money Laundering](https://static.wixstatic.com/media/dbe8b4_c67eea0687d7418d99591b5143dc69fc~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_c67eea0687d7418d99591b5143dc69fc~mv2.webp)
- Jul 9
Singapore Introduces New Bill to Combat Money Laundering
![OFAC Sanctions Shadow Banking Network for Iran Military](https://static.wixstatic.com/media/dbe8b4_b1af8ee255594e508437b02b226b7eba~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_b1af8ee255594e508437b02b226b7eba~mv2.webp)
- Jul 2
OFAC Sanctions Shadow Banking Network for Iran Military
![Stepping Up the Fight Against Money Laundering: Key Takeaways from the FATF Meeting](https://static.wixstatic.com/media/dbe8b4_59e58bcb36cb41bf81c2d246999082b0~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_59e58bcb36cb41bf81c2d246999082b0~mv2.webp)
- Jun 25
Stepping Up the Fight Against Money Laundering: Key Takeaways from the FATF Meeting
![When Ethics Fail: The Hidden Deals Between Property Agents and Bankers](https://static.wixstatic.com/media/dbe8b4_9f63a2ea68874d16a730606423f121cc~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_9f63a2ea68874d16a730606423f121cc~mv2.webp)
- Jun 19
When Ethics Fail: The Hidden Deals Between Property Agents and Bankers
![Singapore Releases National Risk Assessment on Environmental Crimes and Money Laundering](https://static.wixstatic.com/media/dbe8b4_d70e67d1ff1549b2956f7002ff66175a~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_d70e67d1ff1549b2956f7002ff66175a~mv2.webp)
- Jun 11
Singapore Releases National Risk Assessment on Environmental Crimes and Money Laundering
![Combatting Illicit Flows: China Reinforces AML Law](https://static.wixstatic.com/media/dbe8b4_0e45811492f3452e947ec69d4ba0044e~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_0e45811492f3452e947ec69d4ba0044e~mv2.webp)
- Jun 4
Combatting Illicit Flows: China Reinforces AML Law
![Biggest Challenges Facing AML Compliance Professionals in 2024](https://static.wixstatic.com/media/dbe8b4_b7beacd267de4b3ab214467f8bcbf691~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_b7beacd267de4b3ab214467f8bcbf691~mv2.webp)
- May 28
Biggest Challenges Facing AML Compliance Professionals in 2024
![Chinatown Jeweller Charged for Failed CDD in Gold Transactions](https://static.wixstatic.com/media/dbe8b4_fd8626f88ca348149585b6e477b1cfba~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_fd8626f88ca348149585b6e477b1cfba~mv2.webp)
- May 20
Chinatown Jeweller Charged for Failed CDD in Gold Transactions
![300 Suspected Scammers and Money Mules Probed by Police for S$9M Losses](https://static.wixstatic.com/media/dbe8b4_014ce7d93b8848e9b23ddf090adc4012~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_014ce7d93b8848e9b23ddf090adc4012~mv2.webp)
- May 14
300 Suspected Scammers and Money Mules Probed by Police for S$9M Losses
![SG & HK Police Foil $370,000 Scam](https://static.wixstatic.com/media/dbe8b4_901ee2f5ad044ac2b94737267ccf1409~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_901ee2f5ad044ac2b94737267ccf1409~mv2.webp)
- May 7
SG & HK Police Foil $370,000 Scam
![Paytm Payments Bank Fined for Alleged Money Laundering](https://static.wixstatic.com/media/dbe8b4_3e19d6b8d20e414c8ce9e2b3cdc00267~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_3e19d6b8d20e414c8ce9e2b3cdc00267~mv2.webp)
- Apr 30
Paytm Payments Bank Fined for Alleged Money Laundering
![Russian Bought S$88m of Gold from Dealer in Changi to Launder Funds for Ukraine Invasion](https://static.wixstatic.com/media/dbe8b4_1bf4960ed69b42e5ae993c3d84206bae~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_1bf4960ed69b42e5ae993c3d84206bae~mv2.webp)
- Apr 24
Russian Bought S$88m of Gold from Dealer in Changi to Launder Funds for Ukraine Invasion
![13mo Jail Sentence in S$3b Money Laundering Case](https://static.wixstatic.com/media/dbe8b4_445a1fecd9e3490fab508de682afd324~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_445a1fecd9e3490fab508de682afd324~mv2.webp)
- Apr 17
13mo Jail Sentence in S$3b Money Laundering Case
![MAS Launches COSMIC to Strengthen AML/CFT Defence](https://static.wixstatic.com/media/dbe8b4_706f5a66bed94074a03308882717dd68~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_706f5a66bed94074a03308882717dd68~mv2.webp)
- Apr 9
MAS Launches COSMIC to Strengthen AML/CFT Defence
![SG Police Officer Charged with Bribery](https://static.wixstatic.com/media/dbe8b4_23d93c3b52fa45b6947ab9e01b8da441~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_23d93c3b52fa45b6947ab9e01b8da441~mv2.webp)
- Apr 3
SG Police Officer Charged with Bribery
![MAS Steps Up Scrutiny of China Wealth](https://static.wixstatic.com/media/dbe8b4_23187dd17ffe42edae27fc015d71374a~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_23187dd17ffe42edae27fc015d71374a~mv2.webp)
- Mar 27
MAS Steps Up Scrutiny of China Wealth
![MAS Enhances Investigative Powers](https://static.wixstatic.com/media/dbe8b4_7372a3fedbde47a1a66947cecca87d6d~mv2.png/v1/fill/w_305,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_7372a3fedbde47a1a66947cecca87d6d~mv2.webp)
- Mar 20
MAS Enhances Investigative Powers
![U.A.E. Removed from Global Watch List for Money Laundering, Terrorism Financing](https://static.wixstatic.com/media/dbe8b4_8528face08a04ecd9bcff23ebb9bc069~mv2.png/v1/fill/w_306,h_229,fp_0.50_0.50,q_95,enc_auto/dbe8b4_8528face08a04ecd9bcff23ebb9bc069~mv2.webp)
- Mar 13
U.A.E. Removed from Global Watch List for Money Laundering, Terrorism Financing
![](https://static.wixstatic.com/media/3d0e79_2ce6016bc9fd4cb5a3f922ff1ca291d9~mv2.jpg/v1/fill/w_147,h_98,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/floriane-vita-FyD3OWBuXnY-unsplash.jpg)