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Tougher laws in Singapore passed to clamp down money mules, Singpass abusers in scams
Yahoo News Singapore· 1 year agoThe Singapore police investigated over 19,000 cases involving money mules from 2020 to 2022, but...
What Is The Additional Buyer’s Stamp Duty (ABSD) “99-1 Loophole” in Singapore and Is It Illegal?...
MoneySmart via Yahoo Singapore Finance· 2 weeks agoThe mark of a true blue Singaporean isn’t how well he/she can follow the law, it’s about getting...
Online Criminal Harms Act to be introduced this year: Josephine Teo
Yahoo News Singapore· 1 year agoJosephine Teo giving speech (left) and man making online bet (Photos: MCI Youtube/Getty Images)...
Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo Singapore Finance· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
Money laundering in Singapore: Latest cases, crimes, regulations
Yahoo Finance Singapore· 11 months agoWhat is money laundering and why is it a crime? (PHOTO: Singapore Police Force) SINGAPORE — On 15...
Singapore Parliament: Those previously convicted under Section 377A can apply to render criminal...
Yahoo News Singapore· 6 months agoMen previously convicted under the now-repealed Section 377A of the Penal Code can potentially have...
S$1 billion money laundering case: Singapore MPs filed 32 questions
Yahoo Finance Singapore· 10 months agoA total of 32 parliamentary questions were filed in relation to the recent money laundering case...
Hong Kong begins work on its own National Security Law, years after a similar law crushed dissent
Associated Press Finance via Yahoo Singapore Finance· 5 months agoHong Kong began public consultation on a local National Security Law on Tuesday, more than three...
Rotterdam Political Drama ‘Small Hours of the Night’ Examines Harshness, Absurdity of Singapore...
Variety via Yahoo News Singapore· 5 months agoJokes about Singapore being a fine city – meaning that many seemingly small transgressions are...
Singapore ministers order corrections for false statements on Ridout Road saga
Yahoo News Singapore· 12 months agoThe Singapore government took action against an opposition politician, a Facebook user, and an...