The AGC officers of the Financial and Technology Crime Division (“FTCD”) are responsible for prosecutions and all related appeals in respect of white-collar and other general commercial crimes, as well as corruption cases and cybercrime. They also advise on regulatory matters affecting the financial services sector and conduct civil penalty proceedings under the Securities and Futures Act.
The work of prosecutors of the FTCD includes:
The FTCD is internally organised into 4 teams:
Officers in the Directorate also render legal advice to the Monetary Authority of Singapore, and handle matters pertaining to asset recovery.