新加坡对多家公司罚款2750万新元,因其在当地最大的洗钱案中存在过失。
news flash·2025-07-04 09:49
Core Viewpoint - Singapore has fined multiple companies a total of 27.5 million Singapore dollars due to their negligence in the largest money laundering case in the country [1] Group 1 - The total amount of fines imposed on the companies is 27.5 million Singapore dollars [1] - The fines are a result of the companies' involvement in a significant money laundering scandal [1] - This incident highlights the regulatory scrutiny and potential consequences for companies involved in financial misconduct in Singapore [1]