Singapore orders bank closure and fines over 1MDB links

The Monetary Authority of Singapore has ordered a Swiss merchant bank to close and fined two other banks for breaching anti-Money Laundering controls.
Tuesday, 11 October, 2016
http://www.bbc.co.uk/news/business-37615251
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Corruption Problem: 
Fraud
Money Laundering
Corruption
Sector: 
Banking and Finance
Political Parties
Countries: 
Malaysia
Singapore
Switzerland