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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

14 Apr 2023

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

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

17 Dec 2021

Multi-Agency Joint-Enforcement Operations At Changi Airport

23 Mar 2021

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

15 Sep 2020

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

26 Mar 2020

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

02 Mar 2020

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

19 Feb 2020

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

14 Feb 2020

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

04 Nov 2019

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

21 Oct 2019

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

06 Sep 2019

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

28 Aug 2019

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

22 Aug 2019

Man Charged For Involvement In Illegal Investment Scheme

20 Aug 2019

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

17 Jun 2019

Six Members Of The Public Presented With Public Spiritedness Awards And 22 Organisations Presented With Community Partnership Awards

30 May 2019

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

27 May 2019

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

15 May 2019

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

12 Aug 2023

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

14 Apr 2023

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

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

17 Dec 2021

Multi-Agency Joint-Enforcement Operations At Changi Airport

23 Mar 2021

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

15 Sep 2020

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

26 Mar 2020

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

02 Mar 2020

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

19 Feb 2020

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

14 Feb 2020

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

04 Nov 2019