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Money laundering

This 15.02-carat fancy yellow diamond ring has one of the highest estimates in the upcoming auction, at S$200,000 to S$300,000.

S$3b money laundering case: 15-carat diamond, Yayoi Kusama, Chanel items up for auction

Ultra-rare watches, handbags and jewellery will be sold through a months-long disposal exercise

2026-08-29T04:00:00.000Z

A future auction will include the rare Patek Philippe Sky Moon Tourbillion in platinum, a highly coveted “grail-watch” among collectors.

Luxury watches, jewellery, bags: Highlights from the S$3 billion money laundering auction

A look at some of the most eye-catching assets set to be sold

2026-08-29T04:00:00.000Z

Matthew Elton is founder and CEO of Hotlotz, which will conduct 15 timed online auctions over nine months to sell the forfeited goods.

S$3b money laundering auction: How Hotlotz landed its biggest consignment

The 12-year-old auction house has been steadily building its reputation in the city-state

2026-08-29T04:00:00.000Z

The property at 16 Ewart Park which once belonged to convicted money launderer Su Haijin.

Singapore to sell luxury homes seized in record money laundering case

Numerous real estate assets are set to be put up for sale, likely via auction

2026-08-29T02:00:44.000Z

The Financial Action Task Force says Vietnam still needs to address deficiencies in 10 broad areas, including the regulation of virtual assets and virtual-asset service providers.

Vietnam rushes to pilot regulated crypto market as pressure from global watchdog builds

It has missed the FATF’s deadline by over a year to plug anti-money laundering gaps

2026-08-19T04:24:03.000Z

UBS failed to monitor more than 50,000 foreign currency wires totalling more than US$10 billion, the US Treasury Department’s FinCen said.

Banking & Finance

UBS to pay US$125 million in fines over anti-money laundering violations

This is the largest-ever fine against a broker-dealer for Bank Secrecy Act violations

2026-08-03T16:17:58.000Z

URA urges developers to apply due diligence measures that match the nature and complexity of the property purchase.

URA urges developers to take ‘risk-proportionate’ approach to anti-money laundering checks

Verifying sources of wealth and funds not required for most homebuyers, says the housing regulator

2026-07-07T10:07:46.000Z

Buntono is accused of possessing properties that, in part, represent his benefits from income tax evasion, including a Lamborghini Aventador similar to the one pictured.

Lamborghini-driving boss of Eminent Frog Porridge charged with S$3.8 million tax evasion, money laundering

Assets linked to alleged crimes include the car, landed property and S$2.4 million in cash

2026-07-03T03:15:17.000Z

Ng Teck Lee is said to have made more than US$51 million from his schemes, which involved allegedly misappropriating electronic scrap meant for disposal.

Companies & Markets

Former Citiraya CEO hit with fresh charges spanning corruption, money laundering

New allegations shed more light on one of Singapore’s largest embezzlement scandals

2026-05-20T05:15:43.000Z

The Republic emerged with stronger ratings than its previous Financial Action Task Force assessment in 2016.

Singapore earns top rating in fight against financial crime despite shadow of S$3 billion money laundering scandal

Despite high marks, a global watchdog flags gaps in sanctions and oversight of certain sectors

2026-05-06T07:00:00.000Z

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