Singapore published today an Environmental Crimes Money Laundering (ML) National Risk Assessment which identifies the key threats and vulnerabilities in environmental crimes ML that Singapore is exposed to, and outlines mitigation measures which government agencies, financial institutions and Designated Non-Financial Businesses and Professionals can develop to address the risks.
Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 10 May 2024 and 23 May 2024. A total of 186 men and 104 women, aged between 16 and 81, are assisting in investigations for their suspected involvement in scams as scammers or money mules.
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