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  • I-Witness

02 Apr 2025

Woman Convicted For Money Laundering And Breaching Cash Declaration Obligations

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31 Mar 2025

Four Persons To Be Charged For Cheating, Money Laundering And Illegal Employment-Related Activities

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01 Mar 2025

Multi-Agency Enforcement Operations At Checkpoints

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26 Feb 2025

Indonesian Man To Be Charged For Money Laundering And Failure To Declare Cross-Border Movement Of Cash

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04 Dec 2024

Multi-Agency Enforcement Operations At Various Checkpoints

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03 Nov 2024

Six More Persons To Be Charged For Suspected Involvement In Banking-Related Malware Incidents

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08 Sep 2024

40 Persons To Be Charged For Suspected Involvement In Scam-Related Money Mule Activities Under The Amended Laws

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23 Aug 2024

South Korean National Who Exported Gold Bars Concealed In Shipments Of Other Goods Charged For Cheating, Money Laundering And Other Offences

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25 Jun 2024

Multi Agency Enforcement Operations At Changi Airport

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19 Apr 2024

Physical Currency And Bearer Negotiable Instruments Report (Traveller) (Form Np 727) To Be Submitted Electronically From 13 May 2024

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02 Feb 2024

Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1.9 Million

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05 Jan 2024

Three Men Convicted For Failure To Report Movement Of Cash Exceeding SGD 20,000 Out Of Singapore

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26 Dec 2023

Security And Traffic Arrangements For The Marina Bay Singapore Countdown 2024

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24 Nov 2023

Multi-Agency Enforcement Operations At Changi Airport

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07 Nov 2023

18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case

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12 Aug 2023

Man Convicted For Laundering Fraudulent Vat Refunds From Overseas, Failure To Declare Cross-Border Physical Movement Of Cash

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14 Apr 2023

Man Convicted For Money Laundering And Abetting Others To Breach Their Cash Reporting And Customs Declaration Obligations

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13 Dec 2022

Four Men Charged For Laundering Fraudulent VAT Refunds From Overseas, Failure To Declare Cross Border Physical Movement Of Cash And/ Or Failure To Declare Goods Imported Into Singapore

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17 Dec 2021

Multi-Agency Joint-Enforcement Operations At Changi Airport

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23 Mar 2021

Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

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