Singapore Charges Bankers in Major Money-Laundering Case

Singapore's legal system took a decisive step by?formally charging two former bank relationship managers, marking a significant development in the country's largest-ever money-laundering scandal. This action re...

Singapore Warns of Medium-High Risk for Environmental Crime Money Laundering in Casino Industry

A newly released report from multiple Singapore agencies has drawn attention to the casino industry as one of the sectors at medium-high risk for potential exploitation in environmental crime money laundering. ...

Singapore Excludes Criminal Legal Aid Recipients from Setting Foot in Casinos

Accused persons currently getting criminal legal assistance aren't permitted to set foot in Singapore’s jackpot rooms or casinos, nor to gain access to their Singapore Pools wagering accounts as long as they ha...

Las Vegas Sands Hit the Records in Q4 of 2023, Adjusted Property EBITDA Is US$1.20 Billion

The popular Las Vegas Sands published the figures from Q4 of 2023, and the Adjusted Property EBITDA was US$1.20 billion in October, November, and December. The figures were increased partly because of renewed M...

Resorts World Sentosa and LIV Golf Cooperation for LIV Golf Singapore Event

LIV Golf, the newest professional golf tour funded by the Public Investment Fund, which is the sovereign wealth fund of Saudi Arabia, reported today that Resorts World Sentosa, a renowned lifestyle destination ...