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The enforcement operation is part of a series of operations conducted at the various immigration checkpoints.

2 men caught under-declaring $1.2 million in cash at Changi Airport

36,126 views | 13 comments

More than $1 million, eight mobile phones, three currency counting machines and remittance transaction records were seized as case exhibits. Photo: Singapore Police Force

More than $1 million seized, 7 men rounded up in police raid of two unlicensed remittance businesses

3,169 views | 7 comments

Eight handphone shops in Whampoa, Toa Payoh, Woodlands, Tuas and Pioneer Road were raided by the Commercial Affairs Department in a 24-hour operation conducted on March 30 and 31.

8 handphone shops raided for fraudulently registered SIM cards, 3 men arrested

6,703 views | 8 comments

Case exhibits such as ATM cards and bank tokens were found and seized.

16-year-old among 4 nabbed for money laundering activities, ATM cards seized in police operation

1,911 views | 0 comments

Photo illustration: The Straits Times

53 investigated for illegal horse-betting activities in island-wide raids, including 84-year-old

4,026 views | 1 comment

Photo illustration: Singapore Police Force

312 scammers and money mules investigated for more than 1,175 scams in 2-week police operation

1,656 views | 5 comments

Twelve people were arrested during an island-wide enforcement operation conducted from 13 to 15 July against money laundering activities, said police.

12 arrested for money laundering activities related to scam cases involving more than $2 million

5,090 views | 8 comments

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