Former Citi banker jailed over role in Singapore money-laundering scandal
The case resulted in the city-state tightening regulations around family offices
The case resulted in the city-state tightening regulations around family offices

Briton and Singaporean faked documents to suggest German payments company was in better financial health

Product launched by city-state to lure investors from offshore tax havens could be used for money laundering, says regulator

Two employees resigned as company secretaries to group accused of being part of international fraud last month

Businessman found guilty of falsifying documents for executives at the German fintech company

Billionaire hotelier and F1 impresario Ong Beng Seng faces up to 7 years in jail

Crackdown on Cambodian fraudsters exposes city-state’s vulnerability to crime networks