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Case Explained: 42-Year-Old Man to Be Charged for Alleged Involvement in Money Laundering
Recently, the Singapore Police Force (SPF) announced that a 42-year-old man will be charged in court on 13 May 2026 for his suspected involvement in m…
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Case Explained: Singapore Authorities Begin Pursuing CSP Operators as AML Enforcement Intensifies
Recently, the Singapore Police Force (SPF) announced that two men, aged 35 and 36, will be charged in court for their suspected involvement in money l…
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Case Explained: Nominee Director Sentenced for Money Laundering and Director Duty Failures
Recently, the Singapore Police Force (SPF) announced that a 30-year-old woman was sentenced to 21 months’ imprisonment for money laundering-related of…
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Case Explained: Singapore’s First Major Sentencing of CSP Operators
Recently, the Singapore Police Force (SPF) announced that siblings Lee Chia Yen (30) and Lee Ay Ling (33), former operators of Interconnect Consultanc…
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Singapore Man Jailed for 10 Months for Money Laundering Through Corporate Secretarial Companies
Singapore, February 2025 – A Singaporean man has been sentenced to 10 months in prison after the High Court found him guilty of serious compliance fai…
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Former Director of Corporate Service Provider Charged with 15 Counts Linked to $3 Billion Money Laundering Case
Singapore, January 2025 – A former director of a Corporate Service Provider (CSP) has been charged with 15 offences related to Singapore’s S$3 billion…
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Singapore Director of 980 Companies Jailed for Negligence in Money Laundering Case
In December 2023, Singaporean national Xie Yong, 37, was sentenced to four weeks in jail and fined S$57,000 after pleading guilty to 18 charges under …
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Lessons for CSPs: Singapore’s $2.8 Billion Money Laundering Case Underscores the Importance of Robust AML Compliance
On August 15, 2023, Singapore authorities uncovered a massive money laundering operation involving 10 foreign nationals originally from Fujian, China.…
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Two Singaporean Men Jailed for Acting as Directors of Over 100 Shell Companies in $20 Million Money Laundering Case
Singapore, December 2023 – Two Singaporean men have been sentenced to jail after acting as nominee directors for more than 100 shell companies, whose …
