Singapore monetary authority penalizes 9 banks, institutions for 2023 money laundering case

Thread starter International: Top News And Analysis
Start date Yesterday at 1:50 PM

International: Top News And Analysis

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Yesterday at 1:50 PM

The case involved more than S$3 billion ($2.2 billion) in illicit assets seized after 10 foreigners were busted in a series of simultaneous raids in 2023.

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Title: Singapore monetary authority penalizes 9 banks, institutions for 2023 money laundering case

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Forum: World News

Start date: Yesterday at 1:50 PM

Last reply date: Yesterday at 1:50 PM

Replies: 0

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Created: International: Top News And Analysis, Yesterday at 1:50 PM

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