white-collar crime

Singapore’s Rise Sparks Boost in Defense Against Financial Crime - THE EDGE SINGAPORE

Regulatory Action

Singapore’s rise sparks boost in defense against financial crime

Singapore has moved to tighten oversight after a series of high profile corporate collapses and alleged frauds in recent years

Singapore pledges crackdown on white-collar crime

(Jan 18): Singapore says it’s getting more serious about tackling white-collar crime. The police force’s financial crime-fighting unit -- the Commercial Affairs Department -- has declared a goal to target ill-gotten gains “more proactively,” espec
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