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

Scythian

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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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CNBC : S'pore Money laundering scandal shine spotlight on family office - by sgbuffett - 05-10-2023, 09:58 PM

RE: CNBC : S'pore Money laundering scandal shine spotlight on family office - by Cmpunk - 05-10-2023, 10:20 PM

RE: CNBC : S'pore Money laundering scandal shine spotlight on family office - by Ola - 06-10-2023, 08:26 PM

RE: CNBC : S'pore Money laundering scandal shine spotlight on family office - by Scythian - 06-10-2023, 04:29 AM

RE: CNBC : S'pore Money laundering scandal shine spotlight on family office - by Scythian - 06-10-2023, 04:49 AM

RE: CNBC : S'pore Money laundering scandal shine spotlight on family office - by Scythian - 06-10-2023, 08:25 PM

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