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  • Gold Insignia LLP

    The Commercial Affairs Department (CAD) of the Singapore Police Force has commenced an investigation into the affairs of Gold Insignia LLP. The investigation is focused on the business practices of the partnership and whether criminal offences have been committed by anyone in the conduct of the partnership’s affairs.

    Please click here for the latest update

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Investigation Into Possible Breaches Of The Securities And Futures Act

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Money Mule

In early 2006, a foreign criminal syndicate recruited a group of Singaporeans as "transaction managers" for the Financial Investment Advisory Services (FIAS)...

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Reporting Of Cross Border Movements Of Physical Currency And Bearer Negotiable Instruments

From 1 November 2007, any person who moves into or out of Singapore physical currency or bearer negotiable instrument exceeding SGD 30,000 (the prescribed amount)...

Last Updated: 19 August 2014

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