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money-laundering

Singapore says seized more than $4 billion in dirty money since 2019
Asia & Pacific 1 year ago

Singapore says seized more than $4 billion in dirty money since 2019

Singapore conducted multiple raids last year in a S$3 billion money laundering case, one of the worl...
Some online gambling activities linked to money laundering, minister says
Society 1 year ago

PREMIUM
Some online gambling activities linked to money laundering, minister says

The communications minister told House Commission I on Monday that the PPATK had found links between...
Ex-minister Syahrul asks graft court to speed up money laundering probe
Politics 1 year ago

PREMIUM
Ex-minister Syahrul asks graft court to speed up money laundering probe

Syahrul, who is charged with bribery, has petitioned the Jakarta Corruption Court to accelerate an o...
Singapore convicts first suspect in $2.2 billion money laundering case
Asia & Pacific 1 year ago

Singapore convicts first suspect in $2.2 billion money laundering case

Defendant Su Wenqiang, a Cambodian national, admitted to 11 charges of money laundering and taking p...
Fraud poses a clear and present danger to COP28 projects
Academia 1 year ago

PREMIUM
Fraud poses a clear and present danger to COP28 projects

While COP28 generated many climate finance initiatives, their implementation poses a huge risk witho...
The bad apples
Editorial 1 year ago

The bad apples

Rafael's case reveals a disconcerting web of corruption and money laundering that has been invis...
Ex-taxman Rafael gets 14 years in prison for corruption, money laundering
Politics 1 year ago

PREMIUM
Ex-taxman Rafael gets 14 years in prison for corruption, money laundering

The Jakarta Corruption Court sentenced Rafael Alun Trisambodo on Monday to 14 years in prison for co...
Tainted elections?
Editorial 1 year ago

Tainted elections?

With the official elections watchdog appearing noncommittal about addressing the financial oversight...
Combating money laundering
Editorial 1 year ago

Combating money laundering

Evidence from the trials of corrupt officials and other criminals show how many banks and money...
Bareskrim blocks Al Zaytun leader's 144 bank accounts
Politics 1 year ago

Bareskrim blocks Al Zaytun leader's 144 bank accounts

Bareskrim has taken further action against Panji Gumilang, blocking numerous bank accounts asso...
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