Region: Singapore

Singapore's 1MDB probe leads to charges against ex-BSI bankers

10 October 2016

Keppel reveals potential suspicious transactions by former Brazil agent

03 October 2016

Singapore’s Investigations Bar

Featured in Investigator's Guide to Singapore

Following a couple high-profile international scandals and related enforcement actions by local authorities, signs are it’s all change for Singapore, and by extension, for the local investigations bar. By Marieke Breijer and Rahul Rose

13 September 2016

Former Papua New Guinea PM linked to Singapore money laundering case

07 September 2016

Singapore and Australia announce new tax data-sharing agreement

06 September 2016

Ex-ST Marine execs plead guilty to bribery in Singapore

02 September 2016

Investigator's Guide to Singapore

Featured in Investigator's Guide to Singapore

GIR takes an inside-out look at the reality of doing investigations in Singapore, as well as the government’s efforts to step up enforcement.

31 August 2016

1MDB: Singapore announces its largest-ever money-laundering asset seizure

Featured in Investigator's Guide to Singapore

A day after the DOJ unveiled its largest-ever kleptocracy case, Singapore authorities announced the seizure of an additional US$177 million in 1MDB-related assets and accused four banks that handled transactions linked to the embattled Malaysian investment fund of anti-money laundering failings.

21 July 2016

Singapore revamps AML framework after revoking BSI licence

Featured in Investigator's Guide to Singapore

The establishment of new enforcement and money-laundering departments at the Monetary Authority of Singapore may be a reaction to possible communications failings that affected the agency’s oversight of Switzerland’s BSI Bank.

15 June 2016

Singapore’s anti-money laundering framework set for overhaul

14 June 2016

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