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Tag: Singapore Security Threats

Money Laundering Statistics from Singapore in 2013

July 6, 2014 havocscope 1 Comment

The agency responsible for anti-money laundering campaigns in Singapore reported an increase in cases during 2013. According to the Commercial…

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Posted in: Business Risk, Transnational Crime Filed under: Money Laundering News, Organized Crime News, Singapore Security Threats

Examples of the Size of Illegal Gambling on the World Cup

June 28, 2014 havocscope 1 Comment

Two cases of illegal gambling syndicates in Asia highlight the amount of money being wagered on the 2014 World Cup.…

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Posted in: Business Risk Filed under: China Security Threats, Illegal Gambling News, Malaysia Security Threats, Money Laundering News, Singapore Security Threats

Ecstasy for Sale in Malaysia and Singapore Price

April 8, 2014 havocscope

In a media report in Asia, drug abusers from Singapore stated that they regularly travel to Malaysia in order to…

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Posted in: Substance Abuse Filed under: Ecstasy News, Malaysia Security Threats, Singapore Security Threats

Online Piracy By Singaporeans

March 19, 2014 havocscope

According to a survey, around 60 percent of the population in Singapore committed online piracy at some point in their…

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Posted in: Business Risk, Counterfeit Goods Filed under: Online Piracy, Singapore Security Threats

Tobacco Tax Losses in Singapore

September 29, 2013 havocscope

A study by the International Tax and Investment Centre and Oxford Economics found that 900 million cigarettes were bought on…

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Posted in: Business Risk Filed under: Singapore Security Threats

Online Prostitution Rates Charged in Singapore

September 26, 2013 havocscope

An online prostitution syndicate that was broken up by police was found to have been charging customers $111 to $119…

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Posted in: Transnational Crime Filed under: Sex Trade, Singapore Security Threats, Thailand Security Threats

Human Trafficking of Minors in Singapore

September 12, 2013 havocscope

Four men were sentenced to 3 months in jail for having sex with an underage prostitute. According to court records,…

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Posted in: Transnational Crime Filed under: Child Prostitution, Human Trafficking 2013, Human Trafficking Statistics, Sex Trade, Singapore Security Threats

Botnet Traffic Losses in Online Advertising

September 9, 2013 havocscope

A report by an online advertising and Internet security firm stated that up to $9.5 Billion in online advertising in…

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Posted in: Transnational Crime Filed under: China Security Threats, Cyber Security, Singapore Security Threats, Ukraine Security Threats, United States Security Threats, Venezuela Security Threats

Anti-Money Laundering Cases Investigated in Singapore

July 12, 2013 havocscope

Between 2010 to 2012, financial crimes investigators and regulators fined 22 financial institutions for lax anti-money laundering policies and efforts…

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Posted in: Business Risk Filed under: Money Laundering News, Singapore Security Threats

Number of Fines for Illegal Fishing in Singapore in 2012

May 27, 2013 havocscope

125 fishermen in Singapore was fined in 2012 for illegal fishing activities across the country. 91 people were fined for…

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Posted in: Environmental Threats Filed under: Illegal Fishing News, Singapore Security Threats

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