Singapore puts an end to a case of whitening of $ 2.2 billion with fines
Singapore has sentenced a fine of nine financial companies, including UBS and Citigroup, 27.5 million dollars ($ 21.5 million) After an investigation into the largest money laundering scandal in the country, which involved the seizure of assets ranging from luxury real estate to cryptocurrency. Singapore monetary authority (Mas) announced that the local Credit Switzerland unit, […]
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