ZURICH (REUTERS) – A court acquitted the former chief executive of a Swiss private bank but fined the now-defunct lender 3.5 million Swiss francs (S$5.2 million) on Wednesday (Dec 15) […]
Good morning! Here are our top stories to kick-start your Wednesday, Feb 24. Workers, employers welcome progressive wages in Singapore’s retail sector But some retailers may find it harder to […]
WASHINGTON • A major avenue for global money laundering and tax evasion has been closed off by a new law requiring disclosure of owners of US shell companies used to […]
(BLOOMBERG) – Investors are not the only ones who are snapping up all the best homes in London. The UK property market is increasingly a prime target for money laundering, […]
SINGAPORE – The Monetary Authority of Singapore (MAS) will stop issuing the $1,000 note from January next year to minimise the money laundering and terrorism financing risks associated with such a […]
