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

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