In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise ...

A man has been handed 15 charges — including forgery and falsifying accounts — in relation to the multibillion-dollar money laundering case. Most of the charges 42-year-old Wang Junjie, a naturalised ...

It follows the introduction of the Silver Notice, which Interpol announced on Jan 10. Read more at straitstimes.com.

SINGAPORE (Reuters) - A naturalised Singaporean man was charged on Thursday with helping foreigners forge documents and ...

Singapore has charged Wang Junjie, the former director of a local corporate service provider linked to individuals caught up ...

Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Former premier Thaksin Shinawatra on Monday slammed opponents of the government's proposed casino-entertainment complex project, saying they were distorting the truth by calling it a casino.Defending ...

ED Mumbai is tracing end recipients in a ₹10,000 crore money-laundering case involving illegal foreign remittances through shell companies.