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Singapore fines Standard Chartered entities $4.9 million for money laundering breaches

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Singapore fines Standard Chartered entities $4.9 million for money laundering breaches

SINGAPORE (Reuters) - Singapore’s central bank imposed penalties of S$5.2 million ($3.95 million) on Standard Chartered Bank (SCBC) (STAN.L) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and terrorism financing safeguards.

https://www.reuters.com/article/us-stanchart-singapore/singapore-fines-standard-chartered-entities-4-9-million-for-money-laundering-breaches-idUSKBN1GV0RJ

 

 

Singapore fines Standard Chartered for money laundering breaches

http://www.thejakartapost.com/seasia/2018/03/19/singapore-fines-standard-chartered-for-money-laundering-breaches.html

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