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90 sats \ 0 replies \ @xz 6 Jul \ on: UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case econ
Online gambling syndicates, asset seizures, gold bars.. poor and inconsistent implementation of AML..
and the conviction of 10 Chinese nationals. Well, well, well!
https://slguardian.org/nine-global-banks-fined-21-5mn-in-singapore-money-laundering-scandal/