Singapore clarifies rules for real estate agents in anti-money laundering Bill Posted on March 7, 2025 By realejuicey SINGAPORE has introduced a Bill to set out requirements for the real estate industry to act on suspected money laundering activities. Related posts: Carson is Hud Secretary Modernize Your Garage Door Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos New real estate rules threatened to upend homebuying for Americans. Here’s what experts say has changed See also Red Bank real estate investment firm accused in lawsuit of shortchanging investors of $12M
