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Singapore Fines UBS, Citi, Others $21.5M In Money Laundering Scandal
HomeNews* Singapore fined nine financial firms $21.5 million in connection with a major money laundering scandal.
MAS stated that the affected institutions failed to meet established AML standards, exposing gaps in their ability to detect and prevent illicit transactions. The scope of seized assets included high-value homes, cash holdings, luxury goods, and digital currencies.
The case, made public in 2023, involved a network called the Fujian gang, consisting of ten Chinese nationals, all now convicted. In addition, two former bankers were charged in connection with their roles. The total amount seized reached $2.2 billion, making it one of the largest financial crime cases in Singapore’s history.
Following the enforcement action, companies are taking steps to strengthen their compliance systems. MAS said it will closely supervise these remedial efforts to ensure future adherence to anti-money laundering regulations.
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