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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20 Aug 2019
Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore
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17 Jun 2019
Six Members Of The Public Presented With Public Spiritedness Awards And 22 Organisations Presented With Community Partnership Awards
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30 May 2019
Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore
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27 May 2019
Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore
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15 May 2019
Man Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore
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