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新加坡对多家公司罚款2750万新元(约1.55亿元人民币),因其在当地最大的洗钱案中存在过失,包括瑞信新加坡分行、新加坡大华银行等。
UOBUOB(US:UOVEY) news flash·2025-07-04 09:48

Group 1 - Singapore has fined multiple companies a total of 27.5 million SGD (approximately 155 million RMB) due to negligence in the largest money laundering case in the region [1] - The fined companies include Credit Suisse's Singapore branch and United Overseas Bank [1]