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.
07-17-2016, 04:39 AM
UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: sources
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