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| | Fraudulent trading by responsible person |
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| | Obtaining payment of moneys, etc., to company by false promise of officer or agent of company |
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| | Fraud by officer of company to induce person to give credit to the company |
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| | Falsification or use of falsified documents |
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| | Fraudulent alteration of document, or counterfeiting of seal, signature, etc., used for verification by officer of customs |
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| | Fraudulent evasion of, or attempt to fraudulently evade, customs duty or excise duty |
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| | Conveying, removing, depositing or dealing with any dutiable, uncustomed or prohibited goods with intent to defraud Government |
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| | Evading duty by unauthorised modification of computer program or data |
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Employment Agencies Act (Cap. 92) |
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| | Carrying on employment agency, or performing employment agency-related work or activity, without valid licence |
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Employment of Foreign Manpower Act (Cap. 91A) |
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| | Restrictions on receipt, etc., of moneys in connection with employment of foreign employee |
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| | Obtaining work pass for foreign employee for non-existent trade or business and failing to employ the foreign employee |
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Income Tax Act (Cap. 134) |
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| | Giving false information to Comptroller of Income Tax, etc., to obtain, or to assist another person to obtain, cash payout or PIC bonus (or both), etc. |
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| | Falsifying records or using contrivances, etc., to obtain, or assist another person to obtain, cash payout or PIC bonus (or both), etc. |
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Inquiries Act (Cap. 139A) |
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| | Wilfully giving false evidence, etc. |
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| | Threats, etc., to witnesses |
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Monetary Authority of Singapore Act (Cap. 186) |
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| | Failure or refusal to comply with direction, or contravention of regulations, issued or made to discharge Singapore’s obligation by virtue of decision of Security Council of the United Nations. |
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Oaths and Declarations Act (Cap. 211) |
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| | Use of false statutory declaration in a judicial proceeding |
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Prevention of Human Trafficking Act 2014 (Act 45 of 2014) |
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| | Persons who receive payments in connection with exploitation of trafficked victims |
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Remote Gambling Act 2014 (Act 34 of 2014) |
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| | Providing unlawful remote gambling service for another |
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| | Prohibition against overseas remote gambling service with Singapore-customer link |
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| | Prohibition against Singapore-based remote gambling service |
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| | Unlawful employment of young person in remote gambling |
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| | Unlawful invitation, etc., to young person to gamble remotely |
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United Nations Act (Cap. 339) |
United Nations (Anti-Terrorism Measures) Regulations (Rg 1) |
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| Regulation 11 for contravention of regulation 10(1) |
| Duty to provide information |
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United Nations Act (Cap. 339) |
United Nations (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 (G.N. No. S 601/2004) |
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United Nations Act (Cap. 339) |
United Nations (Freezing of Assets of Persons — Cote d’Ivoire) Regulations 2006 (G.N. No. S 156/2006) |
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United Nations Act (Cap. 339) |
United Nations (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 (G.N. No. S 157/2006) |
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United Nations Act (Cap. 339) |
United Nations (Freezing of Assets of Persons — Sudan) Regulations 2006 (G.N. No. S 554/2006) |
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United Nations Act (Cap. 339) |
United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2010 (G.N. No. S 570/2010) |
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United Nations Act (Cap. 339) |
United Nations (Sanctions — Iran) Regulations 2014 (G.N. No. S 633/2014) |
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