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Corrupt Practices Investigation Bureau

Singapore's Law Enforcement Strategy to Combat Money Laundering

Download Singapore's 2024 Law Enforcement Strategy to Combat Money Laundering, outlining how key agencies tackle evolving threats to Singapore's financial system.

Last updated 6 July 2026
Cover page titled Singapore's Law Enforcement Strategy to Combat Money Laundering, October 2024, with SPF, CNB, and CPB logos.

The Singapore Police Force, the Central Narcotics Bureau, and the Corrupt Practices Investigation Bureau are the three law enforcement agencies responsible for investigating money laundering in Singapore.

To tackle the key threats identified in the 2024 Money Laundering National Risk Assessment and support Singapore's anti-money laundering strategy, the agencies have identified key focus areas to prioritise money laundering and guide investigations. This enables law enforcement to keep pace with the evolving risks and typologies of money laundering and take firm enforcement action against criminals seeking to launder their proceeds of crime through Singapore's financial system.

Click here to download Singapore's Law Enforcement Strategy to Combat Money Laundering.