SINGAPORE, July 12 (Reuters) - Singapore's anti-graft agency has launched an ... he added in a statement released by his office. Iswaran did not immediately respond to Reuters' request for comment.

A famous anti-piracy ad campaign from the 2000s used a font that may have been pirated, according to social media users and several outlets, including Vice, PC World and Sky News. The ads — which ...

Singapore – Masoud Rahimi Mehrzad’s father was in a remote part of Iran when he received the news that he had long dreaded. His son was to be hanged in Singapore’s Changi Prison. Suffering ...

Here are how the various anti-money laundering rules prevent "dirty money" from entering Singapore and from being ... the Suspicious Transaction Reporting Office. For example, if customers refuse ...

SINGAPORE - A small group of employees from six leading banks in Singapore now operate from the police’s new Anti-Scam Command office to help the police tackle scam incidents efficiently.

The Anti-Money Laundering and Other Matters ... and trade data with the Suspicious Transaction Reporting Office (STRO). The STRO is Singapore’s financial intelligence unit and is under the ...

SINGAPORE: A new law was passed in parliament on Tuesday (Jul 2) that will see fines quadruple for corporate service providers that do not comply with anti-money laundering obligations.

Singapore has passed legislation giving police unprecedented powers to take control of a person’s bank account if there is proof the individual is being scammed. The law, passed Tuesday, is ...

LEGISLATIVE changes to strengthen Singapore’s anti-money laundering regime were made on Tuesday (Jul 2), including higher fines for errant corporate service providers (CSPs) and tighter restrictions ...

Anti-death penalty campaign groups believe that about 50 inmates are currently on death row in Singapore. Despite opposition from prominent human rights groups and United Nations experts ...