Por: Time World August 30, 2023
Some of the biggest local and international banks in Singapore are becoming embroiled in one of the city-state’s largest money laundering cases. DBS Group Holdings Ltd, the country’s largest bank, and Bank of Singapore Ltd., the private-banking arm of Oversea-Chinese Banking Corp., are both creditors to investment firms linked to individuals arrested and charged earlier this month in a case involving over S$1 billion ($740 million) of... + full article
Time USA World October 11, 2023
During a half-century of independence, Singapore has fought to expand its territory, inch by hard-won inch. On the tip of the Malaysian peninsula, the island city-state piled up sand to expand its coastline and reclaim land from the sea. In that time, Singapore has grown by... + más
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Time USA World October 03, 2023
Singapore authorities seized or froze assets worth more than S$2.8 billion ($2 billion) in one of the city-state’s largest money laundering investigation, a senior official said on Tuesday while signaling the government could tighten immigration rules to curb illicit inflows.... + más
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Billion-Dollar Money Laundering Case Embroils Some of Singapore’s Banking Giants | Time
ABC News USA Business August 24, 2023
GENEVA -- Switzerland's financial markets authority said Thursday that an in-depth review of more than 30 banks conducted this spring found that “a large number failed to meet basic requirements for analyzing the risk of money laundering. The authority, known as FINMA,... + más
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ABC News USA World August 24, 2023
Time USA World June 22, 2023
When Taylor Swift the schedule for her upcoming concert tour around the world on Wednesday, fans across Southeast Asia took to social media to express —with some and others —over the fact that she only has one stop in the sub-continent: Singapore. But the American... + más
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CBS News USA Crime May 18, 2023
Singapore on Wednesday hanged another citizen for trafficking cannabis, the , as it clung firmly to the death penalty despite growing calls for the city-state to halt drug-related executions.The 37-year-old man was executed after his last-ditch bid to reopen his case was... + más
Singapore hangs 2nd citizen in 3 weeks for trafficking cannabis despite calls to halt executions | ABC News
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CNBC USA Business September 27, 2022
In this articleThe Singapore dollar is usually considered a haven currency compared to Southeast Asian peer currencies, said Max Lin, Asia FX and rates strategist at Credit Suisse.Jayk7 Moment Getty ImagesThe has remained resilient against the buoyant compared with its regional... + más
A rampaging U.S. dollar just booked its strongest quarter in at least 7 years as investors search for safety | MarketWatch
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