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07-17-2016, 04:40 AM
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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. ??????? ??????: UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions-sources || ??????: ahlam1399 || ??????: اسم منتداك
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