SINGAPORE (Reuters) – Singapore’s central bank said on Tuesday it had fined Credit Suisse and United Overseas Bank (UOB) a total of S$1.6 million ($1.15 million) for breaches of anti-money laundering rules for transactions related to Malaysia’s scandal-ridden state fund 1MDB. Read Full Story
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May 30, 2017 at 09:18AM
from Reuters News
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