Singapore slaps fines on Credit Suisse and UOB in money laundering probe of Malaysian development fund | Traderszone

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Published in TZ Latest News 29 May, 2017 by The TZ Newswire Staff

Singapore slaps fines on Credit Suisse and UOB in money laundering probe of Malaysian development fund

Singapore’s central bank on Tuesday said it has fined Credit Suisse and UOB for 1MDB-related breaches.

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