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

The Enforcement Directorate (ED) alleges that Unitech Group promoters misappropriated nearly half of ₹16,000 crore received ...

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

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

In total, MAS has imposed composition penalties amounting to S$27.45m ($21.4m) on the FIs for violations of AML and CFT ...

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

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$27.45 million on nine financial ...

The Unitech Group and its promoters diverted nearly half of Rs 16,000 crore from homebuyers and financial institutions for ...

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

Credit Suisse’s fine also accounts for separate breaches related to US customer accounts. The Monetary Authority of Singapore ...

The 38-year-old Malaysian woman will face 97 charges in all. Read more at straitstimes.com. Read more at straitstimes.com.

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...