[pinkypanther]

The Council for Estate Agencies (CEA) is investigating property agents who might have facilitated property transactions relating to the recent money laundering case that involved about $1 billion in assets.


Those who fail to comply with anti-money laundering rules can face disciplinary action, said CEA, which regulates Singapore’s real estate agency industry.


More at https://tinyurl.com/y72ty2hw

[red3]

Scapegoating time ... ready get set go

[limpeh394]

as if these agencies dun oredi know, now dua ki leow then wayang to cover own ass

[Sticw]

Unless they have to cough out everything, else they can quit property and go into other sectors liao... Lol

[Symmetry]

These are dirty money and legally, those amount they earned must be coughed back and returned. However, MP Desmond will likely allow them to get away.