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Home>Singapore Fines Credit Suisse and Local Bank in 1MDB Inquiry

Singapore Fines Credit Suisse and Local Bank in 1MDB Inquiry

3party Content

Tue, 30 May 2017

By Jake Maxwell Watts and P.R. Venkat SINGAPORE -- Singapore's financial regulator imposed fines on two large banks including Credit Suisse AG as it concluded a two-year investigation into widespread antimoney-laundering failures throughout its financial system related to alleged misappropriations

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