26-08-2023, 03:24 PM
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
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