Home / Asia Pacific / UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: Sources

UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: Sources

Singapore’s central bank is scrutinising several banks, including UBS and DBS Group Holdings , to see if they broke anti-money laundering rules in handling transactions linked to scandal-hit Malaysian state fund 1MDB, three people with knowledge of the matter said.
Source: Asia Pacific

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