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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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06 May 2019

Two Women Arrested For Suspected Involvement In Multiple Internet Love Scams

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29 Apr 2019

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

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