ahlam1399
07-17-2016, 04:39 AM
UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: sources
SINGAPORE (Reuters) – Singapore’s central bank is scrutinizing several banks, including UBS and DBS Group Holdings , to see if they broke anti-money laundering rules in handling transactions linked to scandal-hit Malaysian state fund 1MDB, three people with k**wledge of the matter said.http://feeds.feedburner.com/~ff/reuters/businessNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/businessNews?a=tOpI13OAgAk:irBW5w-nSwI:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/businessNews?i=tOpI13OAgAk:irBW5w-nSwI:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/businessNews?a=tOpI13OAgAk:irBW5w-nSwI:F7zBnMyn0Lo) http://feeds.feedburner.com/~ff/reuters/businessNews?i=tOpI13OAgAk:irBW5w-nSwI:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/businessNews?a=tOpI13OAgAk:irBW5w-nSwI:V_sGLiPBpWU)
http://feeds.feedburner.com/~r/reuters/businessNews/~4/tOpI13OAgAk
SINGAPORE (Reuters) – Singapore’s central bank is scrutinizing several banks, including UBS and DBS Group Holdings , to see if they broke anti-money laundering rules in handling transactions linked to scandal-hit Malaysian state fund 1MDB, three people with k**wledge of the matter said.http://feeds.feedburner.com/~ff/reuters/businessNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/businessNews?a=tOpI13OAgAk:irBW5w-nSwI:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/businessNews?i=tOpI13OAgAk:irBW5w-nSwI:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/businessNews?a=tOpI13OAgAk:irBW5w-nSwI:F7zBnMyn0Lo) http://feeds.feedburner.com/~ff/reuters/businessNews?i=tOpI13OAgAk:irBW5w-nSwI:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/businessNews?a=tOpI13OAgAk:irBW5w-nSwI:V_sGLiPBpWU)
http://feeds.feedburner.com/~r/reuters/businessNews/~4/tOpI13OAgAk