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Jeweller charged for failing to perform due diligence for suspected money laundering in gold transactions

Money suspected to be from victims of malware scams was traced to three sales transactions between Kim Heng Jewellers and Goldsmiths and an unidentified person.

Singapore
Kim-heng
Law-ministry
Ministry-of-law
Singapore-police-force
Heng-jewellers
Park-complex
Kim-heng-jewellers
Precious-stones
Precious-metals
Money-laundering
Terrorism-financing

Chinatown jeweller charged over lack of due diligence after $313k in sale proceeds linked to scams

The money from scam victims was traced to three sale transactions between Kim Heng and an unidentified person. Read more at straitstimes.com.

Singapore
Kim-heng
Ministry-of-law-minlaw
Heng-jewellers
Park-complex

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