Singapore's Money Laundering Investigations into Cambodia-based Network Designated as Transnational Criminal Organisation

Debated in Parliament on 4 Nov 2025.

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Mr. Chua Kheng Wee Louis inquired about the Monetary Authority of Singapore's (MAS) investigations into a Cambodia-based network designated as a transnational criminal organization by the US.
He specifically asked if MAS had investigated related entities and individuals affiliated with the network prior to their designation by the US Department of the Treasury.
Gan Kim Yong, speaking for the Prime Minister, stated that the question would be addressed in a future parliamentary session on 5 November 2025.

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Chua Kheng Wee Louis

Mr Chua Kheng Wee Louis asked the Prime Minister and Minister for Finance (a) whether MAS has conducted money laundering investigations into the Cambodia-based network designated as a transnational criminal organisation by the US in October 2025, and its related entities; and (b) whether MAS had conducted investigations on the individuals and Singapore-registered entities affiliated with the network before they were named by the US Department of the Treasury's Office of Foreign Assets Control.

Gan Kim Yong (for the Prime Minister)

This question will be addressed at the next Sitting on 5 November 2025, together with similar Parliamentary Questions. [Please refer to "Data on Sanctioned Individuals Operating Tax-exempt Family Offices Locally", Official Report, 5 November 2025, Vol 96, Issue 10, Oral Answers to Questions section.]

Summary written by AI (learn more)

Mr. Chua Kheng Wee Louis inquired about the Monetary Authority of Singapore's (MAS) investigations into a Cambodia-based network designated as a transnational criminal organization by the US.
He specifically asked if MAS had investigated related entities and individuals affiliated with the network prior to their designation by the US Department of the Treasury.
Gan Kim Yong, speaking for the Prime Minister, stated that the question would be addressed in a future parliamentary session on 5 November 2025.

Questions identified by AI (learn more)

Singapore's Money Laundering Investigations into Cambodia-based Network Designated as Transnational Criminal Organisation | PAPERCUTS

Singapore's Money Laundering Investigations into Cambodia-based Network Designated as Transnational Criminal Organisation

Debated in Parliament on 4 Nov 2025.

Summary written by AI (learn more)

Mr. Chua Kheng Wee Louis inquired about the Monetary Authority of Singapore's (MAS) investigations into a Cambodia-based network designated as a transnational criminal organization by the US.
He specifically asked if MAS had investigated related entities and individuals affiliated with the network prior to their designation by the US Department of the Treasury.
Gan Kim Yong, speaking for the Prime Minister, stated that the question would be addressed in a future parliamentary session on 5 November 2025.

Questions identified by AI (learn more)

Full Transcript

Chua Kheng Wee Louis

Gan Kim Yong (for the Prime Minister)

Summary written by AI (learn more)

Mr. Chua Kheng Wee Louis inquired about the Monetary Authority of Singapore's (MAS) investigations into a Cambodia-based network designated as a transnational criminal organization by the US.
He specifically asked if MAS had investigated related entities and individuals affiliated with the network prior to their designation by the US Department of the Treasury.
Gan Kim Yong, speaking for the Prime Minister, stated that the question would be addressed in a future parliamentary session on 5 November 2025.

Questions identified by AI (learn more)

Singapore's Money Laundering Investigations into Cambodia-based Network Designated as Transnational Criminal Organisation

Summary

Questions Identified

Full Transcript

Chua Kheng Wee Louis

Gan Kim Yong (for the Prime Minister)

Summary

Questions Identified

Singapore's Money Laundering Investigations into Cambodia-based Network Designated as Transnational Criminal Organisation

Summary

Questions Identified

Full Transcript

Chua Kheng Wee Louis

Gan Kim Yong (for the Prime Minister)

Summary

Questions Identified