• 11/11/2024

Singapore banks tighten checks on China-born clients with other citizenships amid money laundering probe

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Banks in Singapore are tightening checks on China-born clients with other passports after a multibillion money laundering crackdown in the country.

https://www.scmp.com/news/asia/southeast-asia/article/3235273/singapore-banks-tighten-checks-china-born-clients-other-citizenships-amid-money-laundering-probe?utm_source=rss_feed