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Home Team to ramp up efforts, tools to prepare for future challenges - Vimarsana News

Home Team to ramp up efforts, tools to prepare for future challenges

The Home Team is ramping up its efforts and tools to stay ahead of new and changing challenges in future. For example, Second Home Affairs Minister Josephine Teo cited the Singapore Prison Service's efforts to automate labour- and time-intensive tasks, such as urine collection and testing. Other efforts include expandi

How suspects laundered billions in Singapore for years - Vimarsana News

How suspects laundered billions in Singapore for years

For decades, Singapore has taken steps to attract the uber rich, spawning a finance industry that’s made it one of the wealthiest countries on earth.

How Suspects Laundered Billions in Singapore for Years - Vimarsana News

How Suspects Laundered Billions in Singapore for Years

(Bloomberg) -- Wang Dehai was already on the run when he made Singapore his home five years ago. Police in China were offering a bounty for information about him for his alleged role in an illegal gambling ring.Most Read from BloombergAlaska Air Agrees to Buy Hawaiian in $1.9 Billion DealKISS Avatars Go On Tour After Paul Stanley, Gene Simmons RetireBitcoin Hits $40,000 Level for the First Time Since May 2022US Warns Iran-Backed Houthis After Attacks on Red Sea ShippingEerie Calm in S&P 500 Sign

Source: yahoo.com
Dark side of Singapore's bid to lure world's super-rich exposed by massive multibillion dollar money laundering case - Vimarsana News

Dark side of Singapore's bid to lure world's super-rich exposed by massive multibillion dollar money laundering case

The surprise sting operation is prompting a rethink of the recent surge of foreign investors, amid signs dirty money is joining legitimate businesses in the rush to Singapore, with cash winding up at global lenders.

Source: scmp.com
How suspects laundered billions in Singapore for years - Vimarsana News

How suspects laundered billions in Singapore for years

SINGAPORE: Wang Dehai was already on the run when he made Singapore his home five years ago. Police in China were offering a bounty for information about him for his alleged role in an illegal gambling ring.