Accuity: A promising step forward for Asia in the fight against money laundering
As 2017 drew to a close, newspaper reports emerged in Singapore of charges filed against two real estate professionals, Kang Bee Leng, the managing director of Sterling Law Corporation, and Tan Yen Hsi, senior marketing director of CBRE Realty Associates[1]. The charges should send a shock wave through the real estate profession worldwide, as the pair are accused of breaching anti-money laundering (AML) requirements.
In this case, Kang and Tan were arrested after failing to report a
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