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  2. Singapore billion dollar money laundering case - Wikipedia

    en.wikipedia.org/wiki/Singapore_billion_dollar...

    15 August 2023-The 10 accused in this case are arrested. Assets worth over 1 billion Singapore Dollars were either seized, frozen or issued prohibition of disposal orders, including vehicles, Bearbricks, properties, luxury items, grand pianos, liquor and wine. [1][9] 16 August 2023-The 10 accused in this case are charged in court. [4]

  3. Singapore Police Force - Wikipedia

    en.wikipedia.org/wiki/Singapore_Police_Force

    The Singapore Police Force was founded in 1820, starting with just 11 men under the command of Francis James Bernard, the son-in-law of William Farquhar. [10] With no background nor knowledge on policing, Bernard had to work from scratch, as well as occasionally turning to Farquhar for help.

  4. List of U.S. security clearance terms - Wikipedia

    en.wikipedia.org/wiki/List_of_U.S._security...

    T3 or T3R - Tier 3 or Tier 3 Reinvestigation, now replace all NACLC. T5 and T5R - Tier 5 or Tier 5 Reinvestigation, now replace SSBI and SBPR respectively. Yankee White – An investigation required for personnel working with the President and Vice President of the United States. Obtaining such clearance requires, in part, an SSBI.

  5. Immigration and Checkpoints Authority - Wikipedia

    en.wikipedia.org/wiki/Immigration_and...

    Parent agency. Ministry of Home Affairs. Website. www.ica.gov.sg. The Immigration and Checkpoints Authority (ICA) is a law enforcement agency within the Ministry of Home Affairs (MHA), the border control agency responsible for frontline border control operations at air, sea and rail ports in Singapore. [1] ICA was formed on 1 April 2003 after ...

  6. Criminal Investigation Department (Singapore) - Wikipedia

    en.wikipedia.org/wiki/Criminal_Investigation...

    The Criminal Investigation Department (CID) is one of the many departments under the Singapore Police Force for premier investigation and staff authority for criminal investigation matters within the Singapore Police Force. [1] It is led by the Director of CID and assisted by 3 Deputy Directors. CID has a staff of over 500 officers: Senior ...

  7. Public Transport Security Command - Wikipedia

    en.wikipedia.org/wiki/Public_Transport_Security...

    The Public Transport Security Command (TransCom) is a specialised transit police unit of the Singapore Police Force (SPF). It was first established as the Police MRT Unit (PMU) in 2005 as a component unit of the Special Operations Command in response to the need for greater security in public transport operations in Singapore influenced by ...

  8. Internal Security Department (Singapore) - Wikipedia

    en.wikipedia.org/wiki/Internal_Security...

    Website. mha.gov.sg /isd. Agency ID. T08GA0034L. The Internal Security Department or ISD is the domestic intelligence, counter-espionage, counterterrorism, and primary security agency of Singapore under the purview of the Ministry of Home Affairs (MHA). It is tasked to confront national security threats ranging from subversion or sedition ...

  9. Law enforcement in Singapore - Wikipedia

    en.wikipedia.org/wiki/Law_enforcement_in_Singapore

    A Singaporean police vehicle. In Singapore, law enforcement is principally led by the Singapore Police Force (SPF), and supported by other agencies including the Singapore Prison Service, Central Narcotics Bureau, Corrupt Practices Investigation Bureau, Internal Security Department, Immigration and Checkpoints Authority, and Singapore Customs.