WebThe Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act 1992 (CDSA) provides for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith. Web24 Apr 2024 · section 47(1)(b) of the CDSA shall be liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 10 years or to both. About the Electronic Tourist Refund Scheme (eTRS) Tourists can claim GST refunds on goods they have purchased and will bring out of Singapore.
Corruption, Drug Trafficking And Other Serious Crimes
Web19 Dec 2016 · In Singapore, there are four types of money laundering offences criminalised under CDSA. The offence is committed when a person: (1) Section 46 (1) and 47 (1): … Web25 Jun 2024 · The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”) is the primary legislation which criminalises laundering of benefits from serious criminal offences by individuals and legal entities in Singapore. It is also the source of the Singapore Police Force’s (which includes the Commercial Affairs … grindstaff used car supercenter
Three Bunker Clerks Charged In Connection To Shell …
Web1 Mar 2024 · Restraint orders (section 16, CDSA). ... There is a legal obligation for anyone requested to provide information by the director or officer of the CPIB to give that information (section 27, PCA). Power of arrest. Right to bail. ... Abuse of a dominant position (section 47, CPA). Webwww.cpib.gov.sg To combat corruption through swift and sure, firm but fair action ... and punishable under Section 47(6)(a) of the on, Corrupti Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA ”). 3 Goh alsofaces an additional charge under Section 5(a) (i) ... Web19 May 2024 · If a person knows or has reasonable grounds to suspect that any property: (a) in whole or in part, directly or indirectly, represents the proceeds of drug dealing/criminal … grindsted camping