Singapore

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.

Singapore seizes $177m as part of Malaysia corruption probe

1MDB is at the centre of a global Corruption investigation. The local units of Standard Chartered and UBS, Southeast Asia's biggest lender DBS and Falcon Bank were all found to have "lapses and weaknesses in anti-Money Laundering controls".

Geldwäscheskandal: Schweizer Privatbank verliert Lizenz

Singapore has withdraw the licence of the Swiss Bank BSI because of massive breach of money laundering regulations. For the same reason the Swiss federal prosecutors has opend a criminal case against the bank.
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Why the top 10 tax havens don't include Panama

International organisations that investigate financial secrecy warn that Panama is not even in the top 10 countries with the least financial transparency
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Alleged match-fixing mastermind Dan Tan released from Singapore jail

A man detained under suspicion of match fixing released from jail after it was ruled he was being held unlawfully
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