Search results
Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo Singapore Finance· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
MAS reports $7.1 mil in compensation penalties for anti-money laundering related breaches from Jan...
The Edge Singapore via Yahoo Singapore Finance· 10 months agoThis is part of the MAS’s fourth enforcement report, which details action taken against financial...
Singapore money laundering case embroils city’s banking giants
Bloomberg via Yahoo Singapore Finance· 10 months agoThe Merlion Statue and Jubilee Bridge stand in front of the city skyline during the "circuit...
Money laundering in Singapore: Latest cases, crimes, regulations
Yahoo Finance Singapore· 11 months agoWhat is money laundering and why is it a crime? (PHOTO: Singapore Police Force) SINGAPORE — On 15...
Former Wirecard COO sends sign of life three years after vanishing
Bloomberg via Yahoo Singapore Finance· 12 months agoFormer Wirecard AG Chief Operating Officer Jan Marsalek contacted a Munich court through his lawyer,...
Singapore’s US$2 billion fintech Nium eyes US IPO in two years
Bloomberg via Yahoo Singapore Finance· 1 year agoSingapore payments company Nium Pte aims to break even in time for a US initial public offering...
Singapore sends businessman to jail for role in wirecard fraud
Bloomberg via Yahoo Singapore Finance· 1 year agoThe Wirecard AG logo sits on the company's headquarters during a police and prosecutors raid in...
Singapore central bank fines DBS, Citibank, OCBC, Swiss Life over breaches
Reuters via Yahoo Singapore Finance· 1 year agoSINGAPORE (Reuters) -Singapore's central bank on Wednesday said it had imposed fines collectively...
MAS penalises Citibank, DBS and OCBC for breaches of anti-money laundering requirements
The Edge Singapore via Yahoo Singapore Finance· 1 year agoBreaches were identified during MAS’ investigation of the alleged involvement of Singapore-based...
Two ex-Wirecard Asia employees in Singapore get jail time
Bloomberg via Yahoo Singapore Finance· 1 year agoThe Wirecard AG logo sits on the company's headquarters in Munich, Germany, on Thursday, June 25,...