Allowing so much money to flow in...transactions seems highly suspicious.
https://mothership.sg/2020/09/what-are- ... 8UeFV0qnM0
SINGAPORE EXPATS FORUM
Singapore Expat Forum and Message Board for Expats in Singapore & Expatriates Relocating to Singapore
Are banks in line ?
Are banks in line ?
The secret of life is honesty and fair dealing. If you can fake that, you've got it made. - Groucho Marx (1890-1977)
Re: Are banks in line ?
This has been ongoing for god knows how many years. It is only recently that the SG gov is paying more attention.
Lots of shady money into SG property market especially.
Lots of shady money into SG property market especially.
Re: Are banks in line ?
the only time the Singapore gahmen care is when their ability to transact with corresponding banks is affected. the DOJ put Singapore on a 'gray list' about a decade ago and they cleaned up a bit then.
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!
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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