Singapore fines nine institutions including UBS and Citigroup $21.5 million for $2.2 billion money laundering
-
最新报道：The Monetary Authority of Singapore (MAS) concluded a two-year investigation and imposed a total fine of US$21.5 million on nine financial institutions including Credit Suisse (now UBS) and Citigroup, mainly due to deficiencies in anti-money laundering controls. The case involved a criminal gang from Fujian, with a total amount of US$2.2 billion involved. The seized assets included cryptocurrencies, cash and luxury homes. Ten people involved in the case have been convicted and two former bank employees have been prosecuted. Relevant financial institutions are taking rectification measures, and the regulatory authorities will continue to monitor the progress of the rectification.
下一篇
Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
- A Cleveland bank teller has reportedly been accused of forging names and other documents t...
24小时热点
热点专题
407106