Monetary Authority of Singapore

RM10.5 bil money laundering scandal hits Singapore’s biggest banks

Credit Suisse, Citibank, UOB were among the banks used by a group of Chinese nationals to launder proceeds from online gambling

Singapore’s regulatory authorities propose scam victim payouts by banks, telcos

The Monetary Authority of Singapore and Infocomm Media Development Authority have published a joint consultation paper proposing a Shared Responsibility Framework for phishing scams.

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A man with fire in his belly: Jagdeep remembers his father Karpal’s strength in the face of disability

Despite paralysis from a tragic accident, the DAP stalwart remained a fearless fighter—his legacy now upheld by his son

Daim’s lawyers slam police for ‘failing’ to probe PM over Bloomberg’s power abuse claims

Counsel for former finance minister question why news agency and reporters are being probed instead

Pendirian AGC konsisten, RUU GEG tidak berperlembagaan

Jabatan Peguam Negara secara konsisten berpandangan bahawa Rang Undang-Undang Kawalan Produk Merokok Demi Kesihatan Awam 2023 atau RUU Generasi Penamat (GEG) adalah tidak berperlembagaan (unconstitutional).

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