[ad_1] Singapore: Singapore’s financial regulator will conduct an on-site inspection of Credit Suisse Group AG after at least one of its customers was charged for money laundering in a scandal…
Tag: inspect
Singapore to inspect Credit Suisse, others in money-laundering scandal
[ad_1] THE Monetary Authority of Singapore (MAS) plans to conduct an on-site inspection of a local unit of Credit Suisse to determine whether it properly handled the monitoring of wealthy…
Singapore to inspect Credit Suisse, others in money-laundering scandal – Bloomberg
[ad_1] Logos of Swiss banks Credit Suisse and UBS are seen before a news conference in Zurich Switzerland, August 30, 2023. REUTERS/Denis Balibouse/File Photo Acquire Licensing Rights Oct 18 (Reuters)…