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Detecting money laundering like looking for one needle in several haystacks: Josephine Teo

Responsibility of gatekeepers to do the necessary checks and flag risks, as many do. Read more at straitstimes.com.

Home affairs josephine teo onSecond ministerHome affairs josephine teoMrs teo

10 suspects in billion-dollar money laundering case not on Interpol list; other Singaporeans, PRs being probed: Josephine Teo

SINGAPORE: The 10 people who have been arrested and charged in relation to a multi-billion dollar money laundering probe all hold either employment passes or dependent’s passes i

Suspicious transaction reporting officeSingapore policeMrs teoSingapore police forceBillion dollar money laundering caseSingapore parliament

The gist: More light shed on money laundering case

Police probe into money laundering case was done quietly by a small group of officers to avoid alerting the suspects. Read more at straitstimes.com.

Home affairs josephine teoMrs teo

Young people say in MCI survey they can identify scams, but police crime statistics show otherwise

Singapore News - When 1,052 people were asked in a recent Ministry of Communications and Information (MCI) survey how confident they were about identifying scams on messaging platforms, the results were positive. The survey showed that 67 per cent of those aged 15 to 29 said they were. Read more at www.tnp.sg

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Countries should build bridges and not walls to tackle shared challenges: Chan Chun Sing

The minister says Singapore and China can do their part by creating more inclusive and resilient supply chains Read more at straitstimes.com.

Xie chuntaoZhang guohuaJosephine teoLi ganjiePublic service chan chun singChina forum on leadershipCentral party schoolConnectivity initiativeParty of chinaOriented partnershipCentral committee organisation departmentSingapore china forumEducation ministerCommunist partySuzhou industrial parkTianjin eco city

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