Indonesian man caught at Singapore ferry terminal to be charged with money laundering, failure to declare cash

ICA border security officers discovered S$26,800 in unreported cash in the man’s possession at Tanah Merah Ferry Terminal on Feb 17. - Photo: ST

SINGAPORE: An Indonesian man is set to be charged with money laundering and failure to declare cross-border movement of cash on Thursday (Feb 27), after he entered Singapore with US$20,000 (S$26,800) in unreported cash.

Border security officers from the Immigration & Checkpoints Authority had on Feb 17 discovered the undeclared sum in his possession at Tanah Merah Ferry Terminal, said police on Feb 26.