Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

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Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...

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SINGAPORE ― Singapore’s central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totaling SG$27.45 million ($21.5 million) in relation to ...