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CNBC : S'pore Money laundering scandal shine spotlight on family office
sgbuffett

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#1

05-10-2023, 09:58 PM
I, being poor, have only my dreams; I have spread my dreams under your feet; Tread softly because you tread on my dreams.
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Cmpunk

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#2

05-10-2023, 10:20 PM
Yes till now still many setting up family office and trust companies
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Scythian

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#3

06-10-2023, 04:29 AM
.
No.1 famous money laundering hub
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Scythian

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#4

06-10-2023, 04:49 AM
OMG!

The general impression is they have intentionally created the whole system for large global money laundering with pretext to attract family office.

So smart and creative..
(This post was last modified: 06-10-2023, 04:52 AM by Scythian.)
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Scythian

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#5

06-10-2023, 08:25 PM
(05-10-2023, 09:58 PM)sgbuffett Wrote:  

It seems like the system was not properly regulated and was simply created for anyone to open an account and deposit remittances from overseas..

No question was asked about the legality and the source
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Ola

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#6

06-10-2023, 08:26 PM
(05-10-2023, 10:20 PM)Cmpunk Wrote:  Yes till now still many setting up family office and trust companies


SPH, NTUC . . . are also a Family Office
Why do we need 5 Mayors and 80 PAP Ministers? 
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