July 22 - Authorities in Singapore are fielding many questions as the country recovers from its largest money laundering scandal ever — an SGD 3 billion (about $2.2 billion) caper that has rocked Singapore’s reputation and ensnared some of the world’s largest banks. It’s a tale that seems scripted for television. The story started over a decade ago in the Philippines, where a group of 10 fraudsters ran an illegal offshore gambling operation targeting Chinese gamblers. The fraudulent casino operators stashed their cash in Singapore, where they routed their ill-gotten gains through cryptocurrencies, gold, luxury cars, and real estate.

July 20 - It's a dilemma faced by countless criminals. The heist, deal or operation has worked, bringing in a huge amount of money. But now where do you put it?

July 19 - Four persons on Friday appeared at the Diamond Magistrate’s Court, East Bank Demerara, charged separately with the offences of Money Laundering, in contravention of Section 3(1)(b) of the Anti-Money Laundering and Countering the Financing of Terrorism Act. Police Headquarters reported that Saffee Ahmad called ‘Chillo’, 58; Shameena Ahamad, 52; Ashiana Salamalay, 33, all of 38 Roraima Scheme, Versailles, West Bank Demerara, and Ian Jacobis, 44, of 749 Plantation Best, West Coast Demerara, appeared before Magistrate Sunil Scarce. They were not required to plea.

July 16 - A real estate broker in West Vancouver has been fined more than $83,000 for failing to comply with federal money laundering rules. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed the "administrative monetary penalty" against Masters Realty (2000) Ltd. – which operates as RE/MAX Masters Realty – back in January. It published details of the case on its website Tuesday.