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Fujian gang
Anti-money laundering
Singapore banks probe rich clients after money-laundering case
The Monetary Authority of Singapore recently completed on-site inspections of some banks that were involved in the case.
June 10, 2024
Singapore news
Singapore sends convicted money launderer to 13 months jail
Su’s sentencing will mark the next chapter in a scandal that has ensnared the world’s largest banks
April 02, 2024
Singapore news
ACRA cancels registration of filling agent linked to 'Fujian gang' money-laundering probe
Between 2021 and 2023, ACRA had cancelled or suspended the registrations of 17 qualified individuals and filing agents
January 19, 2024