Download or read book Financial Crimes in Singapore written by Hamidul Haq and published by . This book was released on 2013 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Crimes in Singapore Second Edition written by Hamidul Haq and published by . This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Fraud written by Balvinder Sandhu and published by Marshall Cavendish International Asia Pte Ltd. This book was released on 2013-04-20 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Crimes in Singapore written by Haq Hamidul and published by . This book was released on 2019 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Victim s Perspective on Financial Crimes in Singapore written by Richa Gautam and published by . This book was released on 2001 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Men Misbehaving Men who commit murder fraud and other crimes in Singapore written by Yeo Suan Futt and published by Marshall Cavendish International Asia Pte Ltd. This book was released on 2014-08-15 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author of Wild Women Do on crimes committed by females in Singapore returns with a new collection on local crime. This time round, it’s the men who are up to no good and exposed here are cases of murders, sexual demeanours and fraud. The spurned lover who sets his former girlfriend on fire; the police staff sergeant who commits a double murder in Kovan; the fatal accident that caused 400 men to riot in Little India; two good friends who kidnapped a millionaire’s mother. These are the stories of the men who have committed heinous crimes and run afoul of the law
Download or read book A Nation s Disgrace written by Balvinder Sandhu and published by Penguin Books. This book was released on 2021-12-21 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Singapore is often known as a 'clean' country and its citizens 'law-abiding'. However, every once in a while, the island has been shocked by an incident or a crime so unexpected and shocking, it grabs headlines and piques the interest of locals and international press alike. Spanning across all kinds of crimes, this collection has one thing in common - shock value. Cases covered in the book include high-profile ones like the NKF scandal, the City Harvest Church debacle, Singapore's most-wanted terrorist, Mas Selamat, and how one man in Singapore - Nick Leeson - brought down one of the UK's oldest financial institutions, Barings Bank. Plus, there are a few shocking murders thrown in too. This book is a collection for anyone interested in Singapore society, law and history, to find out more about how these cases were discovered, the law-enforcement processes that followed and what happened to the offenders after the cases ended.
Download or read book Designation of Tax Crimes as Money Laundering Predicate Offences in Singapore written by and published by . This book was released on 2012 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The consultation paper proposes an implementation framework of essential elements that financial institutions (FIs) should observe to comply with the new requirements. FIs must develop and implement policies, controls and procedures to effectively detect and deter the laundering of proceeds from wilful or fraudulent tax evasion through the financial system. This includes supplementing existing client acceptance and ongoing transactions monitoring with tax-specific red flag indicators as well as critically reviewing existing clients to assess the tax legitimacy of assets booked. FIs should also establish proper escalation policies for managing high-risk clients, including appropriate senior management approval procedures."--Extracted from Monetary Authority of Singapore website on 10 Oct 2012.
Download or read book Sex Crimes Rape molest and sexual misdemeanours in Singapore written by Balvinder Sandhu and published by Marshall Cavendish International Asia Pte Ltd. This book was released on 2014-08-15 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: Teachers, doctors and senior civil servants used to be considered role models in society but as in every profession, there are always black sheep who tarnish the reputation of their peers. Beneath the stereotype of a hardworking employee, here are cases of people who have committed crimes of a sexual or perverse nature. Read about the serial rapist who found his victims through social media; the elderly doctor who was accused of molesting his patient; the senior civil servant who traded sex for business favours; the female teacher who behaved inappropriately with the classmate of her 13-year old son. These are the stories of the men and women who did not keep their passion under control, committing crimes of a sexual nature. About the author Balvinder Sandhu has been a part of the Singapore media scene for over 15 years, as both a writer and editor. She has worked for various lifestyle publications on both a full-time and freelance basis. She is currently based in Melbourne, where she works on a freelance basis for publications in Singapore, Australia and Hong Kong, as well as several websites. Her book Financial Fraud was a finalist in the Popular Reader’s Choice Award in 2013.
Download or read book Practitioner s Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Download or read book How Not to Make Money written by Buck Song Koh and published by . This book was released on 2005 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Singapore written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-04-26 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Singapore’s financial sector, which is dominated by the banking sector, remains robust despite a series of economic downturns and substantial asset price declines. Economic developments in the past few years have highlighted Singapore’s vulnerability to exogenous shocks, including the outbreak of Severe Acute Respiratory Syndrome (SARS). Systemic liquidity is well managed. Singapore has proactively implemented significant financial sector reforms since 1998. Although it has undergone major structural changes in recent years, Singapore’s financial sector is still dominated by the banking industry.
Download or read book Artificial Intelligence Applications in Banking and Financial Services written by Abhishek Gupta and published by Springer Nature. This book was released on 2023-07-19 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses all aspects of money laundering, starting from traditional approach to financial crimes to artificial intelligence-enabled solutions. It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants. Various types of money laundering, terrorist financing, and dealing with watch list entities are also part of the discussion. Through its twelve chapters, the book provides an overview of ways in which financial institutions deal with financial crimes; various IT solutions for monitoring and managing financial crimes; data organization and governance in the financial crimes context; machine learning and artificial intelligence (AI) in financial crimes; customer-level transaction monitoring system; machine learning-driven alert optimization; AML investigation; bias and ethical pitfalls in machine learning; and enterprise-level AI-driven Financial Crime Investigation (FCI) unit. There is also an Appendix which contains a detailed review of various data sciences approaches that are popular among practitioners. The book discusses each topic through real-life experiences. It also leverages the experience of Chief Compliance Officers of some large organizations to showcase real challenges that heads of large organizations face while dealing with this sensitive topic. It thus delivers a hands-on guide for setting up, managing, and transforming into a best-in-class financial crimes management unit. It is thus an invaluable resource for researchers, students, corporates, and industry watchers alike.
Download or read book Can Banks Still Keep a Secret written by Sandra Booysen and published by Cambridge University Press. This book was released on 2017-05-18 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Download or read book Finance Rule of Law and Development in Asia written by Jiaxing Hu and published by BRILL. This book was released on 2016-04-26 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial markets of Hong Kong and Singapore are leading examples in Asian financial development and regulation. Shanghai, which is developing its Free Trade Pilot Zone, is equally aiming to incorporate a sophisticated service market in order to upgrade, reform and reinvigorate the current economic model of development in China in the aftermath of the global financial and economic crisis. Streamlining administrative regulation is a precondition for its financial market to find root and play a central role in Asia and beyond. Finance, Rule of Law and Development in Asia offers a contextualized approach to the economic and political realities within Asian financial markets, especially in these three different jurisdictions. The volume adopts a comparative and precise account on the prospects and challenges in further developing these financial centres.
Download or read book Men Misbehaving written by Suan Futt Yeo and published by . This book was released on 2014 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
