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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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AlgoCandy Launches Singapore-Customized AML Compliance Platform
AlgoCandy is proud to announce the official launch of its Singapore-tailored version—a powerful AML/CFT and KYC compliance platform designed specifica…
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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 …
