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Billion-dollar money laundering case: MAS slaps 9 financial institutions with S$27.45 million in penalties
SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine financial institutions for breaches related to the 2023 money laundering case ...
$3b money laundering case: 9 financial institutions handed $27.45m in MAS penalties over breaches
MAS said eight of the nine financial institutions did not review transactions flagged as suspicious by their own systems.
Singapore fines 9 firms US$22 million over mega money-laundering case
The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...
UBS, Citi and other banks hit by $21.5mn penalty over Singapore money-laundering case
Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector ...
Market manipulation: Why has Sebi impounded Rs 4,843 crore unlawful gains by US firm Jane Street
The Securities and Exchange Board of India (Sebi) has ordered the impounding of Rs 4,843.57 crore in alleged unlawful gains ...