Monetary Authority of Singapore

RM10.5 bil money laundering scandal hits Singapore’s biggest banks

Credit Suisse, Citibank, UOB were among the banks used by a group of Chinese nationals to launder proceeds from online gambling

Singapore’s regulatory authorities propose scam victim payouts by banks, telcos

The Monetary Authority of Singapore and Infocomm Media Development Authority have published a joint consultation paper proposing a Shared Responsibility Framework for phishing scams.

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Umno on life support: time for Anwar to pull the plug and bury the loonies – Tuan Muda

The writer doesn't mince his words when he calls for curtains on Malaysia's once premier Malay party

Lim Guan Eng faces party rebellion as grassroots call for his ouster

Party insiders say growing dissent over Lim’s leadership, with critics blaming him for internal strife and strategic missteps

MACC raids home of Ismail Sabri’s ex-aide, over RM100 mil cash seized

Source says authorities also confiscated documents, jewellery, electronic devices

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