Пости за 17 Сер 2023
12 публікацій
Citi, CIMB among banks used by suspects in S$1 billion laundering raid The two lenders were used in 2020 and 2021 by some of the foreign nationals who were arrested in a S$1 billion laundering raid.
5 Questions with Tharman Shanmugaratnam "Making sure that those who start off with disadvantages, those who start of poorer in life, are able to do well in life," says former senior minister Tharman Shanmugaratnam on the…
Ex-No Signboard director among those rounded up in billion-dollar money-laundering raid Su Haijin resigned in June last year due to “current and future business and other commitments which would make it difficult for him…
MP Tin Pei Ling leaves Grab after seven months; will join fintech Tin’s initial appointment at Grab in January, as Singapore director of public affairs and policy, drew a public backlash.
Anti-money laundering bust that seized S$1 billion could be ‘tip of the iceberg’ The crackdown is “long overdue” as there have been suspicions about the sources of funds of many wealthy foreigners from certain countries…
OCBC, SPF say joint operation prevented scam losses of over S$22.4 million The operation used robotic process automation technology to automatically identify job, investment and other scam victims.
Singapore startup lets drivers access wider EV charging network from within existing apps The 11 operators in the network are SP Group, CDG Engie, Charge+, Quickcharge.Sg, Go by City Energy, MNL, EVOne, Busways, Airetec,…
#BTOpinion: GXS Bank must incentivise usage to chart its path to profitability GXS has managed to boost its customer base through attractive interest rates, but the digital bank race is a long one.
Lucasfilm winds down Singapore operations after nearly 2 decades Facing industry challenges and changing business conditions, Lucasfilm is winding down its Singapore operations which began in 2005. As the global media in…
Shopee’s shift to growth shows fear over TikTok Shop’s rise Sea is looking to take the fight to TikTok on its turf – video, with investments planned to beef up its livestreaming commerce and short form-videos.
Amid price war, ‘virtual telcos’ need to differentiate or die Singapore’s first MVNO, Circles.Life, reportedly started cutting jobs since May to streamline its business, while its co-founder also stepped down as part of…
Singapore key exports contract 20.2% in July in steepest slide since January It's a sharper fall than June’s 15.6% contraction and marks the 10th straight month of decline.
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