Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

$2 Billion Seized as Singapore’s Massive Money Laundering Probe Widens

Por: Time World October 03, 2023

thumbnail

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. The amount disclosed to parliament by Second Minister for Home Affairs Josephine Teo is higher than the S$2.4 billion previously announced.  The probe is ongoing and... + full article



Similar News

How Singapore Fights Rising Sea Levels

Time USA World October 11, 2023

thumbnailDuring 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

How Singapore Came to Host So Many Concerts—And Why Some Fans Don’t Like It | Time

Singapore hangs another citizen for trafficking cannabis despite calls to halt executions | CBS News


Robbie Hummel leaving ESPN, staying with Big Ten move to NBC, Fox

New York Post USA Sports September 25, 2023

thumbnailThe college basketball TV transfer portal is open, The Post has learned. ESPN’s Robbie Hummel is moving to NBC and Fox Sports to continue calling the Big Ten, according to sources. Let’s go deeper. 1️⃣ Hummel, 34, leaves ESPN after six seasons with the network. ESPN... + más

Ford stock is now a 'sell' at UBS as an oversupply problem looms | MarketWatch

Team Vitality Announces 3-Year Hummel Partnership, New Jersey For 2023 | Forbes


Billion-Dollar Money Laundering Case Embroils Some of Singapore’s Banking Giants

Time USA World August 30, 2023

thumbnailSome 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... + más

How Singapore Came to Host So Many Concerts—And Why Some Fans Don’t Like It | Time

Bank analysts have two big reasons to be bullish on the Singapore dollar | CNBC


How Singapore Came to Host So Many Concerts—And Why Some Fans Don’t Like It

Time USA World June 22, 2023

thumbnailWhen 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

NFL Playoff Scenarios | ABC News

Le Krewe du Roi celebrates the state at 58th annual Mardi Gras Ball | The Advocate


Singapore hangs another citizen for trafficking cannabis despite calls to halt executions

CBS News USA Crime May 18, 2023

thumbnailSingapore 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

Adult-Use Cannabis In Illinois Created 30,000 Jobs, Governor J.B. Pritzker Says | Forbes


Singapore Airlines And Golden Door Grow Partnership; Spa Meals Now On More Flights

Forbes USA Life November 20, 2022

thumbnailPhase two of the chef-designed and wellness-themed dining is coming to more Singapore Airlines ... [+] flights.Singapore Airlines Golden Door and Singapore Airlines launched a partnership a year ago bringing the wellness retreat’s nutrition-focused menu to the Star Alliance... + más

World Spa Awards Reveals The Best Spa And Wellness Brands For 2022 | Forbes

The best airlines for holiday travel on points | Associated Press


Bank analysts have two big reasons to be bullish on the Singapore dollar

CNBC USA Business September 27, 2022

thumbnailIn 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

A rampaging U.S. dollar just booked its strongest quarter in at least 7 years as investors search for safety | MarketWatch



About iurex | Privacy Policy | Disclaimer |