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02 Feb 2024

Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1.9 Million

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05 Jan 2024

Three Men Convicted For Failure To Report Movement Of Cash Exceeding SGD 20,000 Out Of Singapore

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26 Dec 2023

Security And Traffic Arrangements For The Marina Bay Singapore Countdown 2024

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24 Nov 2023

Multi-Agency Enforcement Operations At Changi Airport

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07 Nov 2023

18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case

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12 Aug 2023

Man Convicted For Laundering Fraudulent Vat Refunds From Overseas, Failure To Declare Cross-Border Physical Movement Of Cash

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14 Apr 2023

Man Convicted For Money Laundering And Abetting Others To Breach Their Cash Reporting And Customs Declaration Obligations

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13 Dec 2022

Four Men Charged For Laundering Fraudulent VAT Refunds From Overseas, Failure To Declare Cross Border Physical Movement Of Cash And/ Or Failure To Declare Goods Imported Into Singapore

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17 Dec 2021

Multi-Agency Joint-Enforcement Operations At Changi Airport

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23 Mar 2021

Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

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15 Sep 2020

Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia

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26 Mar 2020

Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

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02 Mar 2020

Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

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19 Feb 2020

Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore

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14 Feb 2020

Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore

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04 Nov 2019

Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

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21 Oct 2019

Banks And Casinos In Singapore Commended For Their Roles In Anti-Money Laundering And Combating The Financing Of Terrorism Efforts

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06 Sep 2019

Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

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28 Aug 2019

Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

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22 Aug 2019

Man Charged For Involvement In Illegal Investment Scheme

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