The Singapore Anti-Money Laundering and Other Matters Act 2024 (the “Act”), which came into effect at the end of 2024, concluded a year of ...

The Supreme Court will deliver its verdict Thursday on an appeal challenging the High Court judgement that sentenced BNP's ...

The Appellate Division set Thursday for delivering its verdict on the appeal against the conviction of BNP acting chairman ...

Singapore is contemplating the use of caning to deter financial scammers, acknowledging the severe damage they inflict. Minister Sun Xueling highlighted the need for stringent penalties and ramped-up ...

The Gurugram zonal office of the directorate of enforcement (ED) conducted search operations last week at 12 locations in Delhi, Faridabad, and the National Capital Region (NCR) region.

The Appellate Division has set 6 March (Thursday) to deliver the verdict on the appeal against the conviction of the BNP's Acting Chairman Tarique Rahman and businessman Giasuddin Al Mamun in a case ...

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The $5 million price tag would make the U.S. one of the priciest places to obtain residence through wealth. On the other end ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...

The Enforcement Directorate has arrested Sayid Muhammad and Varghese T G in Kerala in connection with a Chinese app-related ...

Genting Singapore's 30-year casino license, granted by the Singaporean government, will expire in 2036. In 2019, the exclusivity provision was extended to 2030, removing concerns about the government ...