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.
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.
Su Baolin's lawyers alleged that Changi Prison's Complex Medical Centre does not provide adequate care for their client, who has a congenital heart condition.
S’pore’s handling of money laundering case globally significant: UAE head of anti-money laundering Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
SINGAPORE The United Arab Emirates' head of anti-money laundering has praised Singapore's handling of the $2.8 billion money laundering probe here, describing the operation as a case of global significance. Hamid Al Zaabi, director-general of the UAE's Executive Office of Anti-Money Laundering and Counter Terrorism Financing, said he hopes the bust will spur other jurisdictions into similar efforts to.