#money-laundering

S$2.8B from Aug 2023 Anti-Money Laundering Case Given to SG

Singapore police seized S$2.8 billion in a major anti-money laundering operation, arresting 10 foreigners and recovering assets from 17 others linked to the case.

South Korean Man Charged: Gold Bars Hidden in Tool Shipments

A 63-year-old South Korean man has been charged in Singapore for smuggling gold bars hidden inside tool shipments to South Korea and Japan over several years.