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Are banks in line ?

Posted: Fri, 25 Sep 2020 9:41 am
by abbby
Allowing so much money to flow in...transactions seems highly suspicious.

https://mothership.sg/2020/09/what-are- ... 8UeFV0qnM0

Re: Are banks in line ?

Posted: Tue, 29 Sep 2020 11:09 pm
by tt1973
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.

Re: Are banks in line ?

Posted: Wed, 30 Sep 2020 9:02 am
by PNGMK
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.