CURRENTGLOBAL Singapore central bank ‘closely studying’ reports on suspicious bank transfersEditor Selangor JournalSeptember 22, 2020 by Editor Selangor JournalSeptember 22, 2020 SINGAPORE, Sept 22 — The Monetary Authority of Singapore (MAS) said on Tuesday that it was ‘closely studying’ media reports that Singapore banks had informed...
CURRENTGLOBAL Global banks seek to contain damage over US$2 trillion (RM8.27 trillion) of suspicious transfersEditor Selangor JournalSeptember 22, 2020September 22, 2020 by Editor Selangor JournalSeptember 22, 2020September 22, 2020 HONG KONG/LONDON, Sept 22 — Global banks faced a fresh scandal about dirty money on Monday as they sought to limit the fallout from a...