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money laundering (ML)
Anti-money laundering
Singapore to inspect Credit Suisse, others in $2.8 bil scandal
Officials from the regulator are set to interview personnel and review documents within weeks.
October 18, 2023
Anti-money laundering
Total value of assets seized in money laundering case now more than $2.8 billion
This is the latest figure, revealed by minister Josephine Teo at a parliamentary sitting on Oct 3.
October 03, 2023
Banking & finance
MAS, six banks launch platform to identify and disrupt illicit networks
MAS together with six banks launched COSMIC, launched a digital platform to identify and disrupt illicit networks
October 01, 2021