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  2. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;

  3. List of companies of Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Singapore

    Location of Singapore Singapore is a sovereign island country in maritime Southeast Asia. A global city, it has a highly developed market economy, based historically on extended entrepôt trade and more recently as a financial hub as well. Its economy is known as the most freest, most innovative, most competitive, most dynamic and most business-friendly in the world by various multinational ...

  4. Category:Government-owned companies of Singapore - Wikipedia

    en.wikipedia.org/wiki/Category:Government-owned...

    Pages in category "Government-owned companies of Singapore" The following 18 pages are in this category, out of 18 total. This list may not reflect recent changes. C.

  5. Singapore is trying to be a wealth hub. Now 6 family offices ...

    www.aol.com/finance/singapore-trying-wealth-hub...

    A Rolls-Royce Dawn vehicle seized by police at a residence of Su Jiafeng, one of the suspects in the S$2.8 billion money-laundering case, in Singapore, on Wednesday, Oct. 25, 2023.

  6. Corruption in Singapore - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Singapore

    Keppel Corporation is one of the government-linked companies (GLCs) under Temasek Holdings. [45] It was the biggest corruption case involving a GLC in Singapore's history. [46] The Corrupt Practices Investigation Bureau started investigations on the six former Keppel O&M employees who were involved in the case. [47]

  7. Singapore says $2 billion in assets seized in money ...

    www.aol.com/news/assets-seized-singapore-money...

    SINGAPORE (Reuters) -Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of ...

  8. List of websites blocked in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    This is a list of websites that are blocked in Singapore. These websites are mainly unlicensed gambling, pimping (known as vice related activities), copyright infringement/piracy, and for spreading falsehoods. Some websites may be blocked because they are suspected scam websites. [1]

  9. Singapore seizes $735m in money laundering crackdown and ...

    www.aol.com/singapore-seizes-735m-money...

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  1. Related searches reporting money scams to government offices list of companies in singapore

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