• 11/11/2024

Singapore US$1.3 billion money laundering probe: MAS says banks must examine any links to 10 suspects, 24 others

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

Singapore has asked financial firms to examine dealings with 34 individuals including 10 suspects linked to a US$1.3 billion laundering probe.

https://www.scmp.com/news/asia/southeast-asia/article/3233816/singapore-us13-billion-money-laundering-probe-mas-says-banks-must-examine-any-links-10-suspects-24?utm_source=rss_feed