| Title | : | Money laundering busts: Regulators have to constantly play catch up | Heart of the Matter podcast |
| Lasting | : | 24.41 |
| Date of publication | : | |
| Views | : | 36 rb |
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Many Singaporeans knew there are many more of such Unscrupulous incidents in Singapore brbAt least 25 years ago, where foreigners were enjoying Fruits Of Singapore + Property Sole-Proprietor conspire with wife + brother *To Cheat/Under-declare including HDB shop assignments, including IRAS GST Evasion but collected from customers + cheating property-agents hard-earned commissions & deposits/b Individual feedbacks were not taken SERIOUSLY by Top-Enforcement👎 Comment from : Frankie Soh |
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It benefit and monetary beneficial if government caught money laundering scheme Who don't want to catch if opportunity arise If miss out, its ok , still benefit spore Poor people thinking Do you how much usd1B is Comment from : Ciri Hime |
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you need all the plants and buy the studio ghibli movies Comment from : Jarrod Yuki |
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RAS HOUSE MUSIC 🎶 LABORIE BEACH ⛱️ ST LUCIA Comment from : Gibbon Holder |
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japan will retkae the kurils sakhalin and vladivostok south korea will take northkorea Comment from : Jarrod Yuki |
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Those money they spent belong to so many victims! Comment from : Peter Lai |
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Evergrande 😮 Comment from : G Ha |
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This is a failure of S'pore's regulatory controls How did the cash come into S'pore? How did the criminals manage to establish bank accounts? Who fronted for the money launderers? So far no Singaporeans have been exposed? What due diligence? Everyone seems to be missing the issues Banks are looking in the wrong areas! Comment from : PK Wong |
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So many levels of agencies and regualatory from the day they get their passport choppedenteredapply employement pass dependent pass apply for extension staybuy houses buy cars deposit money in banks registered business with acraso many they went through with no red flags tillwhat happen to the system here Comment from : jialat boleh |
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Very good Comment from : mercedesE250 |
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Some of the people buying so many properties Comment from : Raj Raj |
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Is it not a red flag when one can buy 11 units of luxury condos? Wouldn't he be a very successful businessman that is a known entity? If DBS can flag $1000 movement in my POSB account, surely any banks should be able to see this 11 condos transaction? Comment from : Emeritus David Teo |
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Do we still encourage belt and road China initiative ? Accelerate Chinese scammers throughout the regions more readily Comment from : David Seow |
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Ok Money lauders, please take down notes 😂 Comment from : blessedvillain |
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Every company in the world doing business must be registered and certified financially ok from their own government Comment from : Derrick Koo |
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All countries if to use fingerprint to scan in and out of checkpoints that should solve the problem of fate passport Comment from : Derrick Koo |
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Police & thief!! The thief is usually faster !! By the time the thief is apprehended , millions are gone He goes in a few years and out a millionaire Much better than working your ass off to own a 99year HDB on retirement Comment from : Tony |
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When you find out a high percentage of our nation wealth are coming from these syndicates, will we want to burst that bubble? Comment from : Peanut |
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Yaawhen they cannot get a piece of the pie it ruffles their featherswhy the hypocrisy when they do the same internally making money out of taking children away from home? Own self check own self Comment from : Shah Wirana |
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Some bankers/banks are not practising KYC and source of fund Comment from : Jason |
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Sure or not that regulators are not simply paid hush money Even the average joe could see PAP’s liberal policy regarding foreign ‘investments’ invites money laundering Comment from : Broski Snowski |
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Now gov rich liao extra billions of money confiscatedhope can share some of our cpf money Comment from : Peter Ang |
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Now many many problems happening in SG proves what? i agrees Singapore looks good from the outside but low income and average earners struggling and should not be cos CPF got lockedwhat systems is that? Wait every 10yrs to be given bit by bit ? we work till die also cannot take half out??? Comment from : Peter Ang |
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Our cpf money uses for ??? Comment from : Peter Ang |
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Opera Comment from : Devil Devil |
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The money is for their friends and relatives Comment from : Cinya Crystal |
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Big money is finding parking places outside China nowever since the final paper protest Ccp members and rich move by selling lux at profit in mex, s Amer or developed east Africa patches brBy arresting it is not helping a more open free flow Comment from : Cinya Crystal |
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My conspiracy mind has only one question: is there any connection between the minister corruption investigation and this money laundry arrests? Comment from : lee devlin |
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Suggest government should check individual n their financial status before allowing bulk purchase Of course there are so-called genuine buyers too Comment from : Tan peng joo |
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1MDB read the book Billion Dollar Whale Comment from : Tan Ming Heng |
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Sg brNo longer a safe nationbrPRC money launderingbrProstitutionbrAll kinds of vices Comment from : Gods Amazing Grace |
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Sg govt brought in prc and made them new citizens!!brPrc are trouble makers Comment from : Gods Amazing Grace |
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That was just one syndicate getting caught; how many such syndicates still hiding in SG under different profile and lifestyles Comment from : Nick Lee |
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A Chinese free Singapura is a lawful Singapura Comment from : Woo Woo |
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Singapore still lucky
brBirmingham City Council declares bankruptcy
brThe Birmingham City Council (Birmingham City Council, the local city government), Britain's second largest city, declared bankruptcy on September 5, saying it would stop all non-essential spending Comment from : Happy Melon |
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We need to do away with$1000 & $100 notes Just imagine these guys have to charter a bus for their stash Epayment is readily available so it won't affect the general public Comment from : SY Q |
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The moment they start to made their way into Singapore clan association and start to interact with the local businesses to buy their houses and luxury goods their days are already numbered already Singapore is just waiting for them to shift more of their money into Singapore before arresting them and confiscating their assets Comment from : Anglo-Saxon Connor |
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Crazy rich Chinese money launderers, shady crypto dealers, puppet presidents, offensive comedians, and red lions that bounce on impact (b)lah Comment from : B C |
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After 50 years of rule – uninterrupted – the PAP has failed to develop sustainable (population growth, education and economic development) policies that will enable locals to drive our economy, that is, creating jobs and attracting investments, with foreigners playing a complementary role Instead, the situation has been turned on it head Foreigners are now the main force behind our economy and Singaporeans are playing the supporting role Lees’ words, not mine Dr Chee Soon Juan Comment from : Martin Lee |
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In Singapore this gov is DISHONEST Comment from : Martin Lee |
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In s'pore, there are also many opposition party members involved in police investigation for criminal offences - pritam, charles yeo, lim tean, hsien yang, etc Comment from : Anzia R |
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MORE IMPORTED PROBLEMS br10M Coming Comment from : vincecarlo |
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Wayang 🎪💩 ShowbrbrBought 105 Properties n Fancy cars n Luxury Lifestyle Yet NOTHING Done Comment from : vincecarlo |
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" Suspects buying Singapore properties since 2017; 105 mainly residential units worth S$831 million "brbrSo Much 💰💰 yet NO Red Flags ? Comment from : vincecarlo |
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FTs 😂😂 Comment from : Devil Devil |
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Don't forget singapore had long since changed to a multi-nation country, it's the pap party mistakes and there's no way to u-turn back, only way is game over Comment from : KSu KS |
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😴😮💨👎🏻Thumbs down !brbrCNA needs to revert back to video recording with visual aids instead of audio podcast without any visuals ! Comment from : Zandra Koon |
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Don't forget sg scams city Comment from : KSu KS |
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This is the result of Pap need for prc votes 10 millions more prrc are flocking in Comment from : Mik Lee |
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$1B money laundering case shows Singapore 🇸🇬 is a haven for Chinese money laundrers Comment from : Arabic Reja |
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Singapore 🇸🇬 is a futile ground for Chinese money launderer and financial scammers Comment from : Last Chang |
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Mai wayang lah!brThe Great Asia has been saying that Singapore is a global financial (money laundering) hub, right?brWhy? PAP doesn't want GDP growth already?brHa ha ha! Comment from : Great Asia |
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