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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. ....

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. ....

Kim Heng , Ministry Of Law Minlaw , Heng Jewellers , Park Complex ,