Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...

Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest ...

The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

A minister said most family offices will be able to get tax incentives within three months as Singapore boosts its wealth hub ...

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...

SINGAPORE – Credit Suisse (Singapore Branch) and UOB were each handed more than $5 million in penalties for flouting ...

Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and UBS, ...

The scandal had exposed critical weaknesses in preventing financial crimes. Read more at straitstimes.com. Read more at ...