• 11/27/2024

Singapore to scrutinise Credit Suisse, others amid massive 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.

The Swiss lender is among the banks that the Monetary Authority of Singapore plans to inspect after they were found to have relationships with alleged money launderers.

https://www.scmp.com/news/asia/southeast-asia/article/3238322/singapore-scrutinise-credit-suisse-others-amid-massive-money-laundering-probe?utm_source=rss_feed