UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions-sources
 

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/reut...?d=yIl2AUoC8zA http://feeds.feedburner.com/~ff/reut...vc:V_sGLiPBpWU http://feeds.feedburner.com/~ff/reut...vc:F7zBnMyn0Lo
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