Money laundering is a global issue that infiltrates various industries, including the real estate market. With the recent billion-dollar money laundering case involving a total of 105 properties, there has been an increasing concern about the role of property agents in facilitating money laundering through…
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According to a news report from The Straits Times and AsiaOne on 9 January 2023, eighteen property agents were taken to task between 2017 and 2022 for helping their clients to market Housing Board flats that breached the agency’s mandatory five-year minimum occupation period (MOP)…
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