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Rash and negligent money laundering, and disclosing or dealing in Singpass credentials for criminal activities are punishable. Read more at straitstimes.com.
SINGAPORE - The recently proposed changes to fight scams aim to make it easier for the authorities to prosecute money mules when they sell their payment or Singpass accounts. Read more at straitstimes.com.
About 19,000 money mules could not be prosecuted in the past 3 years; proposed laws will make prosecution easier. Read more at straitstimes.com.
Singapore News - For the past three years, about 19,000 money mules could not be prosecuted, even as they helped scammers steal more than $1 billion from Singaporeans. This is because under current laws, it is difficult to prove they intended to facilitate criminal activities by selling... Read more at www.tnp.sg
Barbados and a few other Caribbean countries seem to be awakening to the monumentally important role Caribbean, African, and Pacific nations can play in the ongoing struggle to advance the cau...