Interesting article about money laundering in Australia and Malaysia

Advertise | Contact Us | Place Ad

CLASSIFIEDS

FORUM

PROPERTY

Unanswered topics • Active topics

Post Reply

1 post • Page 1 of 1

PNGMK: Governor; Posts: 7457; Joined: Thu, 21 Mar 2013 9:06 pm; Location: Sinkapore

Interesting article about money laundering in Australia and Malaysia

Quote
login to like this post

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!

Post Reply

1 post • Page 1 of 1

Similar Topics

Replies

Views

Last post

Money Laundering Methods used by Singaporeans and their corrupt counterparts.

Last post by PNGMK « Tue, 05 Dec 2017 8:26 am
Posted in Business in Singapore
Replies: 17
by PNGMK » Mon, 04 Dec 2017 8:30 am » in Business in Singapore
1

2
First post

This is not meant to encourage criminal activity but I see a lot of money laundering around Singapore and I find it quite entertaining. Most of this...

Last post

Thanks SE. You're right. Hiding money, avoiding tax, re-characterising funds...
17 Replies

6092 Views

Last post by PNGMK
Tue, 05 Dec 2017 8:26 am
Cloth Diaper Laundering Service

Last post by skisplender320 « Sat, 09 Jan 2016 11:55 pm
Posted in Parenting, Family & Schools

by skisplender320 » Sat, 09 Jan 2016 11:55 pm » in Parenting, Family & Schools

Hi all,

Friends who live in Singapore recently found out they are going to have a baby and are interested in cloth diapers. They're unsure if...

0 Replies

1362 Views

Last post by skisplender320
Sat, 09 Jan 2016 11:55 pm
NZ pension and CPF issue article

Last post by sundaymorningstaple « Sun, 15 Mar 2020 4:05 pm
Posted in General Discussions
Replies: 3
by PNGMK » Sat, 14 Mar 2020 5:11 pm » in General Discussions

First post

Personally I think this is BS. CPF is savings scheme and not a pension. This is a bad outcome for Singaporeans etc who migrated to NZ.

Last post

Thank you for that. I need to remember that as well as my Niece and her family immigrated to NZ 10 years ago. While they are still young (mid 30's)...

3 Replies

624 Views

Last post by sundaymorningstaple
Sun, 15 Mar 2020 4:05 pm
DTA between Australia & Singapore - Tax in Australia on Salary in Singapore

Last post by PNGMK « Sun, 17 Apr 2016 4:42 pm
Posted in Careers & Jobs in Singapore
Replies: 1
by theworm » Sat, 16 Apr 2016 3:14 pm » in Careers & Jobs in Singapore

First post

I just wanted if any Expat (Aussie or AU PR holder salaried in Singapore) can confirm Salary income in Singapore is exempt from Tax in Australia...

Last post

Are you non resident for tax purposes in Australia? That, AFAIK, is the main criteria the ATO will use. If you are deemed resident in Australia you...

1 Replies

3683 Views

Last post by PNGMK
Sun, 17 Apr 2016 4:42 pm
25/M Third Culture Kid Who Lived In Australia, Singapore, Malaysia - Looking to make more friends here in SG!

Last post by rayshaftoflight « Thu, 07 Jan 2016 2:47 pm
Posted in 20's Club

by rayshaftoflight » Thu, 07 Jan 2016 2:47 pm » in 20's Club

Hey guys,

I am 25M Third Culture Kid looking to make more friends here in SG. Into photography, travel, music, films and drinks.

Look forward to...

0 Replies

1207 Views

Last post by rayshaftoflight
Thu, 07 Jan 2016 2:47 pm

Return to “General Discussions”

Who is online

Users browsing this forum: No registered users and 0 guests