Billion-dollar money laundering case: 4 law firms linked to seized properties named, 2 more identified and reprimanded
Business
Five lawyers involved in the conveyancing of the seized real estate properties have also been referred to the Law Society for possible professional disciplinary action. SINGAPORE: Four law firms that breached their anti-money laundering obligations over the purchase of properties in the S$3 billion (US$2.3 billion) money laundering case have been named, following the conclusion of investigations into their cases. In an update on Friday (Aug 1), the Ministry of Law (MinLaw) said it had completed
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