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MAS to Inspect Credit Suisse’s Singapore Branch in Money Laundering Probe

Money LaunderingMAS to Inspect Credit Suisse's Singapore Branch in Money Laundering Probe

Singapore’s Monetary Authority (MAS) is set to inspect Credit Suisse’s local branch over concerns regarding their handling of wealthy clients’ monitoring, following a money laundering charge against one of their customers. This comes as part of a wider investigation into financial institutions with ties to the case. Singapore authorities will conduct on-site inspections, including document reviews and interviews with bank personnel in the coming weeks. Credit Suisse has refrained from commenting on this development. In August, Singapore police arrested 10 foreigners in connection to a major suspected money laundering case, seizing assets worth $2 billion. freeslots dinogame telegram营销

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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