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Monetary Authority of Singapore | Scoop

Monetary Authority of Singapore

RM10.5 bil money laundering scandal hits Singapore’s biggest banks

Credit Suisse, Citibank, UOB were among the banks used by a group of Chinese nationals to launder proceeds from online gambling

Singapore’s regulatory authorities propose scam victim payouts by banks, telcos

The Monetary Authority of Singapore and Infocomm Media Development Authority have published a joint consultation paper proposing a Shared Responsibility Framework for phishing scams.

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