“Where gaps are identified, we will tighten our regulations and enforcement to prevent exploitation by criminals,” says Second Minister for Finance and National Development Indranee Rajah.
MHA and various other ministries will respond to the queries "comprehensively in a ministerial statement", said Minister of State for Home Affairs Sun Xueling.
Members of Parliament also submitted questions about errors on the voter list for the recent Presidential Election and the new classification for public housing flats.
In a shocking turn of events that has sent ripples throughout Singapore, a colossal 1.8 billion-dollar money laundering case has recently come to light. In this article, we'll explore the key details of the case, the response from relevant authorities, and its impact on real estate. On Aug 15, Singapore witnessed an unprecedented islandwide anti-money laundering operation. Ten suspects were.
SINGAPORE: Property agents are paying more attention to compliance checks in the wake of a S$1.8 billion (US$1.32 billion) money laundering case making headlines in Singapore