What are the tell tail signs of money laundering in SG?
Which authority is responsible to catch these people? Are they doing their job or wayang wayang only because they're also have their hands in the cookie jar?
Know of examples of money laundering syndicates in action covertly or overtly in SG and are they under the radar or under monitoring?
Who are usually the masterminds of such money laundering?
Who are the runners and mules? How are these runners or mules paid?