ahlam1399
07-17-2016, 04:40 AM
UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions-sources
SINGAPORE, July 17 (Reuters) - Singapore's central bank isscrutinising several banks, including UBS and DBS GroupHoldings, to see if they broke anti-money launderingrules in handling transactions linked to scandal-hit Malaysianstate fund 1MDB, three people with k**wledge of the mattersaid.http://feeds.feedburner.com/~ff/reuters/companyNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/companyNews?a=7w0hvban8V4:kCUp_BekTvc:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/companyNews?i=7w0hvban8V4:kCUp_BekTvc:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/companyNews?a=7w0hvban8V4:kCUp_BekTvc:V_sGLiPBpWU) http://feeds.feedburner.com/~ff/reuters/companyNews?i=7w0hvban8V4:kCUp_BekTvc:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/companyNews?a=7w0hvban8V4:kCUp_BekTvc:F7zBnMyn0Lo)
http://feeds.feedburner.com/~r/reuters/companyNews/~4/7w0hvban8V4
SINGAPORE, July 17 (Reuters) - Singapore's central bank isscrutinising several banks, including UBS and DBS GroupHoldings, to see if they broke anti-money launderingrules in handling transactions linked to scandal-hit Malaysianstate fund 1MDB, three people with k**wledge of the mattersaid.http://feeds.feedburner.com/~ff/reuters/companyNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/companyNews?a=7w0hvban8V4:kCUp_BekTvc:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/companyNews?i=7w0hvban8V4:kCUp_BekTvc:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/companyNews?a=7w0hvban8V4:kCUp_BekTvc:V_sGLiPBpWU) http://feeds.feedburner.com/~ff/reuters/companyNews?i=7w0hvban8V4:kCUp_BekTvc:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/companyNews?a=7w0hvban8V4:kCUp_BekTvc:F7zBnMyn0Lo)
http://feeds.feedburner.com/~r/reuters/companyNews/~4/7w0hvban8V4