Region: Singapore - Global Investigations Review

Singapore bans ex-Goldman Sachs banker Tim Leissner for 10 years

14 March 2017

Singapore charges former BP executive

09 March 2017

The good, the bad and the ugly: tell GIR about the enforcers you work with

GIR wants to hear your views on the due process policies and procedures of the government enforcement agencies and prosecutor’s offices you work with every day. The deadline for the 2017 Due Process Guide survey has been extended to 10 February.

03 February 2017

Singapore files charges against ex-Falcon Bank manager in 1MDB-linked investigation

05 January 2017

Singapore convicts second BSI banker

16 December 2016

Singapore takes action against Coutts, Standard Chartered and ex-Goldman Sachs banker

02 December 2016

Singapore appoints new attorney general

02 December 2016

Jho Low named as person of interest in Singapore’s 1MDB investigations

During the trial of a BSI banker Singapore police revealed for the first time that Malaysian businessman Low Taek Jho is a “key person of interest” in its investigations of alleged money-laundering lapses linked to embattled Malaysian fund 1MDB.

14 November 2016

1MDB money-laundering trial gets underway in Singapore

31 October 2016

Swiss open criminal inquiry into Falcon Bank

The Swiss Office of the Attorney General has started criminal proceedings against Falcon Private Bank a day after Swiss and Singaporean regulators launched enforcement actions against the entity for anti-money laundering failings uncovered in their investigations linked to 1MDB fund flows.

12 October 2016