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.
Singapore sends convicted money launderer to 13 months jail - THE EDGE SINGAPORE

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

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
×