Bonus unlimited access to online articles and virtual newspaper on The Edge Malaysia (single login)
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SINGAPORE (April 4): Swiss financial watchdog FINMA investigated more than twice as many breaches of anti-money laundering rules in 2016 as it did a year earlier, the supervisory body said on Tuesday.
Singapore and Switzerland took further action this past week against banks and bankers in their respective jurisdictions found to have abetted individuals linked to 1Malaysia Development Bhd, the scandal-plagued sovereign wealth fund that has become a byw
SINGAPORE (Oct 12): The Swiss Financial Market Supervisory Authority FINMA and the Monetary Authority of Singapore (MAS) on Tuesday landed a devastating one-two punch on Falcon Private Bank for breaches related to 1Malaysia Development Berhad (1MDB).
SINGAPORE (Sept 27): Financial Action Task Force (FATF), the global body that monitors money laundering and terrorist financing, has lauded Singapore for its efforts in combating these crimes.
SINGAPORE (June 2): Singapore’s move to shut down scandal-plagued BSI Bank Ltd.’s operations in the country is reverberating through private banks facing surging costs to combat money laundering and protracted screening of new clients.