Skip to content
Friday, Oct 10, 2025

XYZ News

Tag: money-laundering

singapore

Singapore Police Liquidate $3 Billion Money Laundering Assets with Deloitte

SINGAPORE — In a remarkable development stemming from a massive money laundering case, the police have transferred a bounty of luxury goods and gold bars to professional services firm Deloitte…

Nicole Teo12/08/2025
singapore

Penalties Imposed on Law Firms in Singapore’s $3 Billion Money Laundering Case

SINGAPORE — The Ministry of Law (MinLaw) has issued significant penalties to four law firms in relation to anti-money laundering violations tied to Singapore’s shocking $3 billion money laundering case.…

Nicole Teo15/07/2025

Latest News

  • Ceasefire Agreement Between Israel and Hamas Marks a New Turning Point for Gaza
  • Malaysian Football Scandal: FIFA Fines FAM Over Player Eligibility Issue
  • Contaminated Cough Syrup Linked to Child Deaths Sparks Outrage in India
  • Clarke, Devoret, and Martinis Win 2025 Nobel Prize in Physics for Quantum Discoveries
  • Middle East Peace Talks: Qatari and Turkish Delegations Join Negotiations with Hamas and Israel

Copyright © 2025 XYZ News | Infinite News by Ascendoor | Powered by WordPress.