Money laundering

Teen conspired with ‘John Wick’ to launder money for Malaysian syndicate

The 19-year-old pleaded guilty to three charges on Oct 14.

US fines Bank of America US$1.2b for anti-money laundering violations

The announcement marks a hit to Bank of America just a day before it reports its third-quarter earnings.

More properties going under the hammer, but don’t expect dirt-cheap buys

It is a buyer’s responsibility to check for any dues and liabilities associated with the auctioned property.

Amex fined US$350 million for anti-money laundering lapses

The US Federal Reserve announced a separate enforcement action against the New York-based company linked to its anti-money laundering programme.

Duo to be charged after corporate bank accounts allegedly used to launder scam proceeds

The man faces 14 charges, while the woman faces eight charges in total.

Up for auction: 6 luxury apartments in Ardmore Park, Leonie Hill linked to money laundering case

A four-bedroom apartment at New Futura in Leonie Hill Road is being put on the auction block on Oct 28.

Hawker goes viral with video of him driving Rolls-Royce linked to $3b money-laundering probe

Hawker Muhammad Ezam Abdul Gani borrowed his friend’s Rolls-Royce Phantom to shoot a video to promote his aunt’s hawker stall.

Seized Sentosa Cove bungalows of money launderers Su Haijin and two others hit the market

Three bungalows with private yacht berths owned by convicted money launderers Zhang Ruijin and his lover Lin Baoying in Singapore’s premier waterfront residential enclave Sentosa Cove are up for sale.

Authorities seize $39 million from sale of building linked to scam probe

The property at 2 Jalan Kilang Barat (above) was purchased in 2023 by 2JKB, a firm set up by the daughter of local businessman Tan Yew Kiat.

Judge approves extradition of S’porean wanted by US for links to global insider trading ring

The decision followed a two-year legal process marked by Ge Zhi’s multiple bids to delay the matter.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.