One lawyer has been flagged for disciplinary action. SINGAPORE: Two law practices that were involved in the conveyancing of real estate properties seized in Singapore's billion-dollar money laundering case have been ordered to pay tens of thousands in financial penalties. The director of legal services, supported by the Ministry of Law (MinLaw), is conducting inquiries in 24 law practices involved in the case. Conveyancing refers to the legal process of transferring the ownership of a property

Tag-uri: Real Estate