Singapore Customs is the lead agency on trade facilitation and revenue enforcement. ... Special Investigation Branch; ... you may contact us here. (65) 6355 2183 Standard Operating Procedure Crime Investigations Standard Operating Procedure Crime Investigations ... In order to deliver a SOP for Crime Investigation, ... of National Special Branch, ... Exclusive: Documents allege complicity in money laundering ... In the B.C. Gaming Enforcement Branch (GPEB) investigation, ... ongoing investigation into Chinese organized crime networks involved in casino money ... Rachel Lee - Senior Crime Scene Specialist - Forensic ... View Rachel Lee’s profile on LinkedIn, ... Senior Crime Scene Specialist at Singapore Police Force. ... Forensic Management Branch, Criminal Investigation ...
“Cheating at Play” “Was it really luck or technology that helped three tourists win the jackpot at the casinos?” Watch how officers from the Casino Crime Investigation Branch worked with the Technology Crime Forensic Branch to solve this high-technology crime and put an end to their winning spree.
Become a real-life crime scene investigator by signing up for TeamBonding's Corporate CSI game.Corporate CSI is a fun and fascinating crime-solving game that gives participants the chance to see if they could hack it as a real investigator while working together as a team. Animal Crime Investigation unit launch in Singapore |… The unit will investigate animal cruelty and wildlife crime in Singapore and will also go undercover and work with authorities on conducting sting operations to nab offenders. channelnewsasia.com. Swiber probed by Singapore crime investigation agency Singapore-listed Swiber told the stock exchange that it has received a notice dated 15 November from CAD, which is investigating an offence under the Securities and Futures Act (Chapter 289) pursuant to the provisions of the Criminal Procedure Code. “The CAD has not disclosed to the company any... Singapore Log » Caught Stealing Chips From Casino :…
Criminal Investigation Department (Singapore) - Wikipedia
New police unit for casino crimes - asiaone.com
Internet law - fighting computer crime in Singapore
Public servants may face tighter rules on casino visits In April 2009, the ban was introduced for officers from the Central and Clementi police divisions, where the two casinos are located, and those from the Casino Crime Investigation Branch of the ... Casino | Financial Crime Asia
Casino Crime Investigation Branch/Singapore Police Force. August 2009 – Present 9 years 9 months. Field Intelligence Officer Intelligence Division/Singapore Police Force. July 2001 – July 2009 8 years 1 month. Education. Singapore Institute of Management
News Releases - Casino Regulatory Authority The Casino Regulatory Authority of Singapore has renewed the casino licence of ... The Criminal Investigation Department (CID) of the Singapore Police Force ... gov.sg | CID
Singapore Casino Cash Chips Stolen ... The case is believed to be the second investigated by the Casino Crime Investigation Branch of Criminal Investigation Department to be brought to court ... Casino Investigations Unit | New Jersey State Police The Casino Investigations Unit (CIU) is the largest unit in the Casino Gaming Bureau and on average conducts 1,500 investigations resulting in and excess of 800 arrests. CIU on average makes 500 general police assists to local, state and federal agencies. CIU issues in excess of 1/100 Hand Summons for Disorderly Persons Offenses Crime | World Casino News