Singapore Legislation & REGULATIONS All statutes are available free of charge (in English) here. See in particular:- Penal Code
Criminal Procedure Code
Mutual Assistance in Criminal Matters Act
Allows the Singapore government to provide/obtain international assistance in criminal matters.
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act
Governs money laundering and other fraud-related offences. Prevention of Corruption Act
Companies Act
Bankruptcy Act
Banking Act
Regulations in respect of money laundering implemented by the Monetary Authority of Singapore.

Singapore authorities

Commercial Affairs Department
The Commercial Affairs Department (CAD), a branch of the Singapore Police Force, investigates into commercial and financial crime. A specialized division in the CAD, The Financial Investigation Division, is responsible for combating money laundering in Singapore.

Economic Crimes & Governance Division, Attorney General’s Chambers
The Economic Crimes & Governance Division (EGD) is responsible for all prosecutions in respect of financial crimes and corruption cases in Singapore.

Corrupt Practices Investigation Bureau
The Corrupt Practices Investigation Bureau (CPIB) investigates corruption in the public and private sectors in Singapore.

Monetary Authority of Singapore
The Monetary Authority of Singapore is Singapore’s central bank and body responsible for the regulation and supervision of financial services and institutions in Singapore.

INFORMATION ON SINGAPORE COMPANIES & OTHER USEFUL RESOURCES

The Accounting and Corporate Regulatory Authority of Singapore manages a portal for purchasing information on entities registered in Singapore.

The Insolvency & Public Trustee’s Office is the Official Receiver / Official Assignee and provides services in respect of the administration of the affairs of individual and corporate insolvencies.

Singapore and selected Commonwealth case law and secondary material may be accessed at the Lawnet online portal. Lawnet comprises of several modules supporting legal research, due diligence and litigation and is the authoritative source for legal information on Singapore. Access is by monthly, biannual or annual subscription.

HELPFUL ADDRESSES

Commercial Affairs Department
391 New Bridge Road #06-701
Police Cantonment Complex Block D
Singapore 088762
Tel: (65) 6325 0000
Fax: (65) 6223 3171
Email: SPF_CADWebmaster@spf.gov.sg
http://www.cad.gov.sg/topNav/hom

Economic Crimes & Governance Division,Attorney General’s Chambers
1 Coleman Street, #10-00,
Singapore 179803
Tel: (65) 63361411
Fax: (65) 63325984
Email: agc@agc.gov.sg
http://www.agc.gov.sg/EGD/index.html

Corrupt Practices Investigation Bureau
2 Lengkok Bahru
Singapore 159047
Tel: (65) 6376 0000
Fax: (65) 6270 0320
Email: cpib_website_email@cpib.gov.sg
http://app.cpib.gov.sg/cpib_new/user/default.aspx?pgID=21&action=clear

Monetary Authority of Singapore
10 Shenton Way MAS Building
Singapore 079117
Tel: (65) 6225-5577
Fax: (65) 6229-9229
Email: webmaster@mas.gov.sg
http://www.mas.gov.sg/

Accounting and Corporate Regulatory Authority
10 Anson Road #05-01/15
International Plaza
Singapore 079903
Tel: (65) 6248 6028
Email: Enquiries may be submitted online at Ask ACRA http://www.acra.gov.sg

Insolvency & Public Trustee's Office
The URA Centre, East Wing,
45 Maxwell Road, #06-11
Singapore 069118
Tel : (65) 63251500
Fax : (65) 63251415 (Admin, IT, Business Excellence, General Correspondences)
Fax : (65) 63251417 (Bankruptcy); Email: ipto_iid@ipto.gov.sg
Fax : (65) 63251418 (Company Winding-Up);
Email:ipto_cid@ipto.gov.sg http://app2.ipto.gov.sg/