Interesting article about money laundering in Australia and Malaysia

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PNGMK: Moderator; Posts: 8778; Joined: Thu, 21 Mar 2013 9:06 pm; Answers: 2; Location: Sinkapore

Interesting article about money laundering in Australia and Malaysia

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Post by PNGMK » Fri, 02 Mar 2018 1:59 pm

https://www.smh.com.au/national/nsw/mal ... 4z2dw.html

Beware of Cuckoo Smurfing!

I not lawyer/teacher/CPA.
You've been arrested? Law Society of Singapore can provide referrals.
You want an International School job? School website or http://www.ISS.edu
Your rugrat needs a School? Avoid for profit schools
You need Tax advice? Ask a CPA
You ran away without doing NS? Shame on you!

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