Commercial Affairs Department (CAD) of the Singapore Police Force

Joint Singapore-Hong Kong action against "pump and dump" syndicate - THE EDGE SINGAPORE

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Joint Singapore-Hong Kong action against "pump and dump" syndicate

Ten people were arrested, including a Singaporean

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SembMarine’s weak 2Q results lead to analyst downgrades; company stays tight-lipped on police raid at Brazilian unit

  Disappointing order book For 2QFY2019, SembMarine reported a net loss of $9 million. This was 85% lower than a net loss of $56 million in the same quarter last year. Revenue more than halved to $731 million from $1.63 billion previously. However,

MAS & CAD launch government-industry partnership to battle financial crimes

SINGAPORE (April 24): The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force today announced the launch of a government-industry partnership, Anti-Money Laundering and Countering the Financing o
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