Singapore ’s Banks Increase Customer Scrutiny After Money Laundering Scandal
Singapore’s banks are reportedly increasing customer scrutiny following a $1.8 billion money laundering scandal. As the Financial Times (FT) reported Saturday (Sept. 23), this added oversight is being applied to customers from a number of countries — China among them — with lenders also stepping…#singapore #vanuatu #turkey #stkitts #nevis #dominica #cyprus #cambodia #connectedeconomy #pymnts
Source: Reuters: Health - Category: Consumer Health News Source Type: news
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