S$1b money laundering case: CEA probing property agents : vi

The Council for Estate Agencies (CEA) is investigating property agents who might have facilitated property transactions relating to Singapore's recent money laundering case that involved about $1 billion in assets

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Singapore , Yong Hock , Sentosa Cove , Suspicious Transaction Reporting Office , Affairs Department , Council For Estate Agencies , Straits Times Asia News Network , Estate Agencies , Straits Times , Commercial Affairs , Lim Yong Hock , Asia News ,