This is the 2018 annual report of the Commercial Affairs Department (CAD), Singapore Police Force. It includes information on activities undertaken by CAD to fight commercial crimes in 2018 as well as reports by the various divisions in CAD.
Commissioner’s message -- Director’s report -- Organisation structure -- Management team -- Partnering with the local stakeholders -- International cooperation -- The police land divisions -- Intelligence and Administration Group -- Report by Intelligence and Administration Group -- Case highlights of the suspicious transaction reporting office -- Statistics on Financial Intelligence Enforcement Group. Report by enforcement group ; Case highlights of enforcement group -- Financial investigation group. Report by Financial Investigation Group ; Case highlights of Financial Investigation Group -- Events and visits -- Notes of appreciation.
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All rights reserved. Commercial Affairs Dept Singapore Police Force, 2019