Money laundering

Singapore police, FBI sign MOU to tackle money laundering, cyberscams, fraud

The Singapore Police Force’s deputy commissioner of investigation and intelligence Zhang Weihan (left) and the FBI’s assistant director for the Criminal Division Heith R. Janke inked the MOU in Singapore on July 24.

Singapore bank accounts targeted by money laundering syndicate: Alleged member charged

Tan Kian Hoa was detained in Malaysia on July 20 and was handed over to the Singapore Police Force the next day.

Prosecutors win subpoenas for Philippine vice president Duterte's financial records in impeachment case

Philippine Senate President Win Gatchalian and Presiding Officer Francis Escudero listen during the impeachment trial of Philippine Vice President Sara Duterte at the Senate in Pasay City, Metro Manila, Philippines, July 20, 2026. REUTERS/Eloisa Lopez/Pool

$3b money laundering case: 32 weeks’ jail for man who cooked financial figures for shell companies

Wang Junjie was charged in January 2025 over various offences, including forgery, falsification of accounts and using forged documents as genuine copies.

Agencies in S’pore among dozens involved in Interpol anti-fraud operation held in 97 jurisdictions

During the three-month operations, hundreds of suspects were arrested in Sri Lanka for their involvement in cyber scam centres.

Dutch central bank fines ABN Amro $12.5 million for inadequate anti-money laundering safeguards

The Netherlands’ central bank said it had based its investigations on five client files.

Malaysia denies report that fugitive financier Jho Low entered country for 1MDB talks

Low Taek Jho, widely known as Jho Low, faces multiple charges including corruption and money laundering in the US and Malaysia.

Armenian opposition leader charged with fraud to be held for two months

Businessman Gagik Tsarukyan attends an election campaign rally of his party, the Prosperous Armenia, ahead of the June 7 parliamentary election, in Yerevan, Armenia, June 4, 2026. Vahram Baghdasaryan/Photolure via REUTERS

Nvidia chips case: Man charged with fraud allegedly used over $38m in ill-gotten gains to buy house

On July 6, Alan Wei Zhaolun was handed nine additional charges – three counts of money laundering and six counts of fraud.

Nepal’s former finance minister arrested for money laundering, police say

Police spokesperson Abi Narayan Kafle said Paudel was being brought to Kathmandu and would be handed over to the Department of Money Laundering Investigation.

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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.