MAS launches centralised digital platform against money laundering, terrorism financing
THE Monetary Authority of Singapore (MAS) launched Cosmic – which stands for Collaborative Sharing of Money Laundering/Terrorism Information and Cases ...
Tag: laundering
Singapore’s money laundering accused slapped with 6 new fraud, forgery charges
TURKISH national Vang Shuiming, one of the 10 accused in Singapore’s biggest money-laundering case, was handed six new charges related ...
Shell companies in Singapore linked to money laundering operation in India
ONE of India’s law enforcement agencies has uncovered a money laundering operation involving fake invoices issued by purported shell companies ...
India’s Paytm Payments Bank fined over US$662,000 for alleged money laundering
INDIA’S Financial Intelligence Unit (FIU) on Friday (Mar 1) imposed a penalty of US$662,565 on Paytm’s banking arm, Paytm Payments ...
Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
CAMBODIAN passport holder Chen Qingyuan, one of the 10 foreign nationals involved in the S$3 billion money laundering case in ...
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