Tuesday, May 12, 2026
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Tag: Malaysian state fund

Singapore fines local lender, Credit Suisse

SINGAPORE"•Singapore said Tuesday it had fined Credit Suisse and a local lender for breaches of the city-state’s anti-money laundering laws relating to a corruption...

Singapore fines two UK banks for lapses

SINGAPORE"•Singapore’s financial regulator said Friday it has fined two British banks and barred a former Goldman Sachs banker in a widening crackdown on money...
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