Billion-dollar money laundering case: 4 law firms dealt with over conveyancing of properties

[wongkc]

We are going to become money laundering country

What "going to become"?

We already are... many years ago... still going strong...

 

[ProLogic]

Tiagong IRAS ish collect money many many from stamp duties on property transactions, sho what kind of AML due diligence does IRAS perform? Or does IRAS sub it out to property agents and law firms sho can point fingers?

 

[tmkedmw]

Legal Profession Act 1966

PART 5A

PREVENTION OF MONEY LAUNDERING , TERRORISM FINANCING AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION

https://sso.agc.gov.sg/Act/LPA1966?ProvIds=P15A-&ViewType=Within&Phrase=Laundering+&WiAl=1

 

[hardindex]

why no naming of those law firms?

naming = free advertising for them for more customers

 

[Whimsica]

Should provide the names of these law firms so that people know who to find avoid

 

[lenscapes]

30k n 100k is sup sup water for those law firms.

 

[buzzlightyear852]

the peanut amount..
what is the point of the fine?

 

[buzzlightyear852]

30k n 100k is sup sup water for those law firms.

imagine only kena fine 30k/100k by laundering billions

anyone would be motivated to launder more!!

 

[dambio]

Wats wrong with making more money

 

[buzzlightyear852]

dont dare to name the law firms

which law firms dealing with properties

 

[Jo13jo]

So Bloomberg reporting was spoking the truth…

 

[chari-men]

These kinda things been going on for sometime le...only out in the news now more often after the big scandal only...

 

[RedEyesFan]

Lol.
Dirty money already laundered and approved by banks. Lawyers and agents can check for **** ****.

 

[NintendoSwitch]

We are going to become money laundering country

"going to become"? "going" indicates in the future. Is it really future or present or even past?

 

[MynameisS]

why no naming of those law firms?

cannot lah

if u observe- most of the leaders are from legal profession so if they get scared and don’t join MIW then how to keep population scared and docile ?!

 

[hwzlite]

This thread is useless without NAMES

Our satki leeporters at cna neh ask for names ah?

Yes or No ? Tong tong style...

Seriously why weren’t all those law firms named

Just because they might have connections to stay anonymous?

Should provide the names of these law firms so that people know who to find avoid

dont dare to name the law firms

which law firms dealing with properties

Can start camping for upcoming latest update on Disciplinary Tribunal Reports ...

 

[888blancgmail]

Sg gov etc more n more rich again ...

Fifty-four properties were seized as of December 2024.

 

[tExtra]

Names leh?

 

[Soracak]

So Bloomberg reporting was spoking the truth…

bloomberg leh u think sph meh

 

[Kunkka]

Unlikely to happen. Only lawyers and directors are made to take the blame.

So good? Bank got no person to put the blame on