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Singapore banks probe rich clients after money laundering case
Bloomberg via Yahoo Singapore Finance· 4 weeks agoCitigroup, DBS and other banks caught up in Singapore’s biggest money-laundering scandal are ramping...
How suspects laundered billions in Singapore for years
Bloomberg via Yahoo Singapore Finance· 7 months agoThe city's state that's embraced foreign wealth is reeling from an investigation that saw...
Singapore seizes money launderer's assets in Swiss banks in S$1.8 billion case
Reuters via Yahoo Singapore Finance· 10 months agoSINGAPORE (Reuters) -Police in Singapore investigating a major money laundering operation have...
Singapore banks tighten scrutiny of Chinese with other passports
Bloomberg via Yahoo Singapore Finance· 10 months agoSingapore banks are increasing scrutiny of some Chinese-born clients with other citizenships,...
Singapore banks sharpen scrutiny after $2 bln money laundering scandal -sources
Reuters SG via Yahoo Singapore Finance· 9 months agoBanks in Singapore are taking longer than usual to perform due diligence on clients and closing accounts in some cases, sources said, as procedures tighten after the financial hub's biggest ...