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View all search resultsmoney-laundering
Asia & Pacific 2 years 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 world's largest, which resulted in the seizure of properties, cars, and luxury goods as well as the arrest of several foreigners.
Society 2 years 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 online gambling and money laundering in its first-quarter review and defended his ministry's commitment to eradicating the illicit activity.
Politics 2 years 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 corruption and money laundering involving billions of rupiah over the past two decades during his stint as a tax official.
