Tag: Singapore Police Force

In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a major development that reinforces the city-state’s global reputation as...

Singapore is stepping up efforts to disrupt scam syndicates by restricting access to essential financial and communication services for so-called “scam mules”. The move...

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.

Singapore minister of State for Home Affairs Sun Xueling has proposed the establishment of Anti-Scam Commands in different countries to tackle scams.