Niaga AWANI: Singapore's 2.4 Billion Dollar Money Laundering Scandal: MAS to probe Banks

Name: Niaga AWANI: Singapore's 2.4 Billion Dollar Money Laundering Scandal: MAS to probe Banks
Uploaded: 2023-09-27
Description: Singapore's central bank is investigating whether banks implicated in a S$2.4 billion money laundering scandal in the global wealth hub have taken adequate steps to mitigate risks. The Monetary Authority of Singapore (MAS) will take action if deficiencies in the banks' controls are uncovered.

Singapore's central bank is investigating whether banks implicated in a S$2.4 billion money laundering scandal in the global wealth hub have taken adequate steps to mitigate risks. The Monetary Authority of Singapore (MAS) will take action if deficiencies in the banks' controls are uncovered.

27/09/2023 02:58 MYT

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