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First prosecution under new law: Store fined $35k after workers sold jewellery to customers who paid with scam proceeds

SINGAPORE – In a case involving the first prosecution under a new law aimed at addressing risks relating to money laundering, a business called Kim Heng Jewellers and Goldsmiths was fined $35,000 on Nov 19. Two employees of the store, located at Peop

By: asiaone.com

Nov 20 2024
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First prosecution under new law: Store fined $35k after workers sold jewellery to customers who paid with scam proceeds

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'Because we are involved, we can shape these emerging processes': PM Wong on participating in platforms like G-20