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Singapore Banks Ramp Up Anti-Malware Measures In Face Of Rising Threats

Singapore Banks Ramp Up Anti-Malware Measures In Face Of Rising Threats
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Bungalows, cars seized in Singapore's billion-dollar swoop on money laundering

Singapore's police said they have seized S$1 billion ($734.32 million) in assets from a gang of foreigners laundering proceeds from organised crime, including plush bungalows in the most sought-after addresses, bundles of cash, luxury cars, jewellery, handbags and gold bars. In one of its biggest money-laundering cases, police said 400 officers fanned out across Singapore on Tuesday and launched simultaneous raids on residences across the city-state, from the Orchard Road shopping belt to the resort island of Sentosa. At least 10 foreigners aged between 31 and 44 were arrested, including one man who jumped out of the second-floor balcony of his bungalow in a tony neighbourhood and was found hiding in a drain. ....

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Experience nostalgic sights and sounds at Singapore Night Festival 2023

Artists share their inspiration in creating the artworks at this year's Singapore Night Festival, and how nostalgia can build communities. Find out here. ....

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Singapore seizes $735m of assets in anti-money laundering probe

The operation was part of one of the city-state's biggest ever anti-money laundering investigations. ....

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Police In Singapore Seize US$736 Million In Assets From Money Laundering Operation

The Singapore Police Force (SPF)has busted up a foreign anti-money laundering operations, seizing approximately $1 billion in assets. ....

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