更像是大陆流出的钱电信诈骗洗钱有这么大量和大胆？ 更像是钱多人傻的非法资金外流。。。 个人观感。。

你觉得抓到的这些年轻人是那些钱财的持有人？ 我还以为只是些小哈罗而已。

都是外国人，可以买GCB？

谁知道。替人打工洗钱的话，没必要买车买奢侈品住洋房吧。

哪儿写买了

买奢侈品也是洗钱的一种方式。

买奢侈品也是洗钱的一种方式。

就想起了巴厘岛命案的那两人了，和这些人都是同行吧。 后面的金主都在哪呢？ 　 (more...)

都应该在坡很多年了呀Wang Dehai Fancy a home entirely furnished by Hermès? In September 2019, Cypriot citizen Wang Dehai paid $23 million to secure a unit at The Marq on Paterson Hill that’s not even near the penthouse—a 6,232 sq ft five-bedroom apartment on the 10th floor of the 24-storey Signature Tower. Su haijin 于2022/06/14 辞任 NO SIGNBOARD HOLDINGS LTD Mr Su Haijin ("Mr Su") is resigning due to his current and future business and other commitments, which would make it difficult for him to continue devoting the time and commitment required as a Non-Executive Director of the Company. The Company would like to express its gratitude and appreciation towards Mr Su's contributions to the Board during his tenure. The Sponsor, after having interviewed Mr Su, is satisfied that, save as disclosed in the announcement, there are no material reasons for the resignation of Mr Su as the Non-Executive Director of the Company.

非法收入，必须先洗成合法收入，才能在市场上流动。 都流动不了，谈何其它投资。 (more...)

想多了，现金入股/创办公司和买房，买奢侈品没有什么差别的

上十亿量级也不过搞搞房子车子包包手表 感觉这些人也没啥想象力

联想到15天免签上个月达成，8月就公布了历史上最大的金融案件。但愿不是想多了

洗钱的方式很多种，你说的这种，ben z还是洗钱，不是投资。 投个一千万，亏了三百万，剩下七百万就变成合法资产了。 (more...)

你的这两点论述皆是错误的1。资本管制与反洗钱是两个事。反洗钱不是资本管制。 2。洗钱没有合法的。

https://www.99.co/singapore/insider/high-net-worth-individuals-bought-sold-bunga2021年买的

圣淘沙本来就允许的啊，而且圣淘沙也没有 GCB 啊。Apr 2021 – Cambodian national Su Baolin paid S$39.33m for a sea-facing Sentosa Cove bungalow, translating to a transactional price of nearly S$2,012 psf for the 19,550 sq ft land area of the villa. Su Baolin, who hails from Xiamen city in Fujian Province, holds Cambodian citizenship and has stakes in two Singapore-incorporated companies (one in software development/programming, and the other in e-commerce).

嗯嗯我弄错了，以为edward park是买的