Singapore fines banks $21.5M for money laundering gaps
Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has fined nine financial institutions a total of US$21.5 million (SG$27.45 million) over serious...
Singapore
Report warns of money laundering risk in Asia-Pacific casinos
A collaborative report conducted by the Ministry of Home Affairs, the Monetary Authority of Singapore, and the Ministry of Finance highlighted the casino sector's enormous...
