Do you remember last year's money laundering incident? The reason they were exposed is actually quite simple: they were caught forging legitimate sources of income. Now, if you can't explain where your money comes from and lack reliable related documents, Singapore will freeze it on the spot, and many people around you have already been investigated.
Previously, it was individual intermediaries who helped fabricate false evidence, but now they are investigating one by one! Be sure to be cautious.
Nowadays, taking money to Singapore is basically a no-go.
Comments0
In terms of cutting leeks, Po County is much more fierce than Xiao Fei.
Singapore is really ruthless, cutting directly.
Shuimingge's earnings in the Philippines were all confiscated by Singapore.
It is said that there was a problem with the bank income certificate.
Can't understand why they would choose such an unreliable agency despite being so wealthy.
"I'll save it for when I make a hundred billion."
Hurry up, no rush.
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