Singapore Says It Has Seized $4.4 Billion In Dirty Money Since 2019

Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s record scandal. Of the amount that was confiscated between January 2019 and June 2024, some S$416 million has been returned to victims while S$1 billion has been forfeited to the state, according to a report released Wednesday by the government.

BING NEWS:
  • Singapore’s dirty money clean-up: US$2 billion laundering scandal prompts reforms
    Singapore has rolled out a raft of measures to enhance its anti-money-laundering regime in recent months after a S$3 billion (US$2.2 billion ... empowering authorities to petition courts to sell ...
    06/28/2024 - 8:18 am | View Link
  • Singapore seized more than $4 billion in dirty money since 2019
    Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering since 2019, the wealthy city state said Wednesday, after a massive dirty money ...
    06/26/2024 - 12:15 pm | View Link
  • Singapore says seized more than $4B in dirty money since 2019
    SINGAPORE ― Singapore has seized SG$6 billion ($4.4 billion) linked to crime and money laundering since 2019, the wealthy city state said Wednesday, after a massive dirty money scandal marred its ...
    06/26/2024 - 5:12 am | View Link
  • Singapore Says It Has Seized $4.4 Billion in Dirty Money Since 2019
    Authorities in the city-state reported that money laundering activities are increasingly sophisticated and involve large sums, affecting many victims across borders.
    06/25/2024 - 9:55 pm | View Link
  • Singapore seized $6 billion in dirty money since 2019
    Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s record ...
    06/25/2024 - 8:00 pm | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More World News