Search statutes for “corruption” | Esheria

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14 matches

legal-2026.07.26-907

  1. Provision text match · Singapore · en

    Prevention of CorruptionAct 1960

    unknown Act or statute Document — Prevention of CorruptionAct 1960

    Prevention of CorruptionAct 1960

    Prevention of Corruption Act 1960 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to provide for the more effectual prevention of corruption. [17 June 1960] PART 1 PRELIMINARY Short title 1. This Act is the Prevention of Corruption Act 1960. Interpre

    Topics: corruption prevention, definitions

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  2. Provision text match · Singapore · en

    Home Affairs Uniformed Services Superannuation Act 2001

    unknown Act or statute Document — Home Affairs Uniformed Services Superannuation Act 2001

    Home Affairs Uniformed Services Superannuation Act 2001

    ic Act to perform or discharge a public function; “Scheme” means the Occupational Superannuation Scheme established under the Prevention of Corruption Act 1960 for the benefit of officers in the Corrupt Practices Investigation Schemes of Service; “senior police officer” means any police officer other than a junior police officer; “service” means regular serv

    Topics: employment benefits, pensions

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  3. Provision text match · Singapore · en

    Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992

    unknown Act or statute Document — Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992

    Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992

    Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other seri

    Topics: anti-corruption, compliance, reporting

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  4. Provision text match · Singapore · en

    Extradition Act 1968

    unknown Act or statute Document — Extradition Act 1968

    Extradition Act 1968

    rector or any special investigator, of the Corrupt Practices Investigation Bureau appointed under section 3(1) and (2) of the Prevention of Corruption Act 1960; (c) any Commercial Affairs Officer appointed under section 64(1) of the Police Force Act 2004; (d) the Controller of Immigration or any immigration officer appointed under section 3(1) of the Immigra

    Topics: criminal procedure, cross-border cooperation

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  5. Provision text match · Singapore · en

    Pawnbrokers Act 2015

    unknown Act or statute Document — Pawnbrokers Act 2015

    Pawnbrokers Act 2015

    ) it has contravened a provision of this Act or the repealed Act; (iii) it has been convicted of any offence under sections 50 to 57 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992, the Terrorism (Suppression of Financing) Act 2002 or any regulations made under the United Nations Act 2001; (iv) it has been con

    Topics: pawnbroking regulation, regulator appointments, statutory application

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  6. Provision text match · Singapore · en

    Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019

    unknown Act or statute Document — Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019

    Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019

    r precious product for the purposes of resale; “relevant offence” means an offence under — (a) Part 2, 3 or 5; (b) sections 50 to 57 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992; (c) the Terrorism (Suppression of Financing) Act 2002; (d) any regulations made under the United Nations Act 2001; (e) any provis

    Topics: registration, regulated dealing, regulatory administration

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  7. Provision text match · Singapore · en

    Mutual Assistance in Criminal Matters Act 2000

    unknown Act or statute Document — Mutual Assistance in Criminal Matters Act 2000

    Mutual Assistance in Criminal Matters Act 2000

    rugs Act 1973; (b) any special investigator of the Corrupt Practices Investigation Bureau appointed under section 3(2) of the Prevention of Corruption Act 1960; (c) any Commercial Affairs Officer appointed under section 64 of the Police Force Act 2004; (d) any police officer; or (e) any other person or class of persons appointed by the Minister as an authori

    Topics: asset recovery, criminal investigations, international assistance, search and seizure

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  8. Provision text match · Singapore · en

    Housing Developers(Control and Licensing)Act 1965

    unknown Act or statute Document — Housing Developers(Control and Licensing)Act 1965

    Housing Developers(Control and Licensing)Act 1965

    Act 2005; “money laundering, proliferation financing or terrorism financing offence” means an offence under — (a) sections 50 to 57 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992; (b) the Terrorism (Suppression of Financing) Act 2002; (c) any regulations made under the United Nations Act 2001; (d) section 12

    Topics: housing developers, licensing, regulatory administration

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  9. Provision text match · Singapore · en

    Social Residential Homes Act 2025

    unknown Act or statute Document — Social Residential Homes Act 2025

    Social Residential Homes Act 2025

    REPUBLIC OF SINGAPORE GOVERNMENT GAZETTE ACTS SUPPLEMENT Published by Authority NO. 16] Thursday, April 17 [2025 The following Act was passed by Parliament on 8 April 2025 and assented to by the President on 14 April 2025:— Social Residential Homes Act 2025 (No. 14 of 2025) I assent. THARMAN SHANMUGARATNAM, President. 14 April 2025. Date of Commencement: 1 J

    Topics: licensing, regulatory compliance, residential care homes

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  10. Provision text match · Singapore · en

    Sale of Commercial PropertiesAct 1979

    unknown Act or statute Document — Sale of Commercial PropertiesAct 1979

    Sale of Commercial PropertiesAct 1979

    1/07/2025] “money laundering, proliferation financing or terrorism financing offence” means an offence under — (a) sections 50 to 57 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992; (b) the Terrorism (Suppression of Financing) Act 2002; (c) any regulations made under the United Nations Act 2001; (d) section 5A

    Topics: anti-money laundering, customer due diligence, record keeping, sale of commercial properties

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  11. Provision text match · Singapore · en

    Criminal Procedure Code 2010

    unknown Code Document — Criminal Procedure Code 2010

    Criminal Procedure Code 2010

    e based on training, study or experience; [Act 19 of 2018 wef 31/12/2025] “financial institution” has the meaning given by section 2 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992; “fine” means any fine or financial penalty imposed by any court upon any conviction of any offence; “fine‑only offence” means an

    Topics: court procedure, criminal trials, service of legal documents

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  12. Provision text match · Singapore · en

    Parliamentary Elections Act 1954

    unknown Act or statute Document — Parliamentary Elections Act 1954

    Parliamentary Elections Act 1954

    Parliamentary Elections Act 1954 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to make provision for Parliamentary elections. [12 November 1954] PART 1 PRELIMINARY Short title 1. This Act is the Parliamentary Elections Act 1954. Interpretation 2.—(

    Topics: electoral administration, electoral boundaries, voter qualification

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  13. Provision text match · Singapore · en

    Gambling Control Act 2022

    unknown Act or statute Part document.segment-1 — Gambling Control Act 2022 — segment 1

    Gambling Control Act 2022 — segment 1

    REPUBLIC OF SINGAPORE GOVERNMENT GAZETTE ACTS SUPPLEMENT Published by Authority NO. 15] Friday, April 8 [2022 The following Act was passed by Parliament on 11 March 2022 and assented to by the President on 25 March 2022:— Gambling Control Act 2022 (No. 15 of 2022) I assent. HALIMAH YACOB, President. 25 March 2022. Date of Commencement: 1 June 2022 Sections 1

    Topics: age restrictions, commencement, definitions, gambling advertisements

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  14. Provision text match · Singapore · en

    Films Act 1981

    unknown Act or statute Part document.segment-1 — Films Act 1981 — segment 1

    Films Act 1981 — segment 1

    Films Act 1981 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act relating to the possession, importation, making, distribution and exhibition of films, and to provide for the classification of films and for the enforcement of those classifications. [25

    Topics: advertising compliance, compliance, document service, enforcement

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