Illicit Wealth and Property in Singapore Part 2
Échec de l'ajout au panier.
Veuillez réessayer plus tard
Échec de l'ajout à la liste d'envies.
Veuillez réessayer plus tard
Échec de la suppression de la liste d’envies.
Veuillez réessayer plus tard
Échec du suivi du balado
Ne plus suivre le balado a échoué
Illicit Wealth and Property in Singapore Part 2
-
Narrateur(s):
-
Auteur(s):
À propos de cet audio
The real estate market has long been a prime destination for individuals seeking to launder illicit wealth. It is one of the oldest-known ways.
In this episode, citing the infamous Panama Papers that took the world by storm in 2020, Professor Ang Swee Hoon dives into the mechanics behind money laundering and offshore secrecy. Based on transactions that took place in Singapore, she shares interesting findings about the types and locations of property that were purchased. More interestingly, she reveals insights about the profiles of those involved in these transactions.
Pas encore de commentaire