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

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

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

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

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to ...

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

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

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