Tag: real estate compliance
-

Two Suspects in S$3 Billion Money Laundering Case Spent S$69.8 Million on London Properties While Evading Singapore Authorities
Overview Two suspects tied to a S$3 billion money laundering case reportedly spent about S$69.8 million on properties in London while evading Singapore authorities in 2023. The revelation adds a new layer to the high-profile case, highlighting how proceeds from criminal activity can be laundered through real estate markets abroad. Local investigators have been coordinating…
