Money mules — those who provide bank accounts, SIM cards, or Singpass credentials — can be given up to 12 strokes at the ...

[SINGAPORE] The Monetary Authority of Singapore (MAS) does not seek for the Singapore dollar to become a reserve currency, ...

In its latest financial stability review, the Monetary Authority of Singapore urged households, corporates and financial ...

Singapore has blocked 3% out of 1,300 applications filed in the past three years to set up tax-exempt wealth management vehicles for rich families, an official said on Wednesday, responding to ...

Single Family Offices linked to individuals convicted of money laundering offences represent a very small proportion of the ...

Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.

DBS Group Research on Wednesday said it expects Singapore's gross domestic product to double by 2040, with the state's ...

Singapore’s new law allows courts to impose up to 12 strokes of the cane on scam offenders and money mules to deter online ...

Scammers as well as members and recruiters of scam syndicates will be punished with six to 24 strokes of the cane under the ...

A Japanese woman living in Singapore recently shared her opinion online that some immigrants leave our sunny island because ...

Two employees resigned as company secretaries to group accused of being part of international fraud last month ...

Bank of Korea (BOK) Gov. Rhee Chang-yong will depart for the Swiss city of Basel this week to attend meetings with central ...