money laundry

ringgit money

Singapore Money Laundering Scandal Puts Spotlight on Real Estate Agents

A recent high-profile scandal involving 60 real estate agents suspected to be linked to the sale and rental of properties related to one of Singaporeโ€™s biggest money-laundering cases has no doubt rocked the island republic known for its clean governance. Ten suspects were arrested on Aug 15 in the Lion City over an anti-money laundering probe โ€œthat has been described by the prosecution as...

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