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How to detect Money Laundering syndicates and activities in SG
#1
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?

duntellCool
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#2
Surprised sotw
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#3
24-12-2016 5:47 PM
PROFILER said:
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?

duntellCool

IMHO, I think there is some money laundering going on in Singapore, but only thing is that they are not caught yet. It will be a matter of time before something big is going to be exposed......
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#4
The 2 women who were caught recently for money laundering over 5 years in a cooperative in SG.

Am curious how these 2 women are able to engage mules to clean the money back to them. Must be quite a number of mules.

Why are the mules not arrested? If someone uses his bank account for money laundering, he or she will be charged in court, so why not this case?
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#5
24-12-2016 5:47 PM
PROFILER said:
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?

duntellCool

Many times I see a small bookshop opens in a ulu corner of a not-so-popular shopping centre. I always wonder how it survive when I can literally count the number of customers paying at the counter. THen my friend will say the famous phrase "洗黑钱 lah".
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#6
24-12-2016 6:07 PM
debono said:
IMHO, I think there is some money laundering going on in Singapore, but only thing is that they are not caught yet. It will be a matter of time before something big is going to be exposed......

24-12-2016 6:16 PM
landelini said:
Many times I see a small bookshop opens in a ulu corner of a not-so-popular shopping centre. I always wonder how it survive when I can literally count the number of customers paying at the counter. THen my friend will say the famous phrase "洗黑钱 lah".

How do they do it? Which authorities are responsible for catching them?
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#7
Go casino and wash your money
Happiness is when what you think, what you say, and what you do are in harmony
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#8
Bidding Projects aggressively......
Setting up a few shops where to "Pa Pang".......
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#9
24-12-2016 6:39 PM
p1acebo said:
Go casino and wash your money

This is one way to "wash" the laundered money...but in casinos chances are you will lose the money....
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#10
It is a scared skill. key word is vague.
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