Singapore Expats

Are banks in line ?

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Are banks in line ?

Post by abbby » Fri, 25 Sep 2020 9:41 am

Allowing so much money to flow in...transactions seems highly suspicious. ... 8UeFV0qnM0
The secret of life is honesty and fair dealing. If you can fake that, you've got it made. - Groucho Marx (1890-1977)

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Re: Are banks in line ?

Post by tt1973 » Tue, 29 Sep 2020 11:09 pm

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.

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Re: Are banks in line ?

Post by PNGMK » Wed, 30 Sep 2020 9:02 am

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.
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