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花旗集团和星展集团加大客户审查以应对洗钱丑闻 Blockbeats 10 Jun 2024

花旗集团和星展集团加大客户审查以应对洗钱丑闻

新加坡 花旗集团 星展集团

花旗集团和星展集团等银行在新加坡洗钱丑闻后，加大对富有客户的审查，并对私人银行家进行额外培训，以识别非法资金流动。新加坡金融管理局已完成现场检查，涉案银行可能面临罚款和惩罚。

Source: api.theblockbeats.news ↗

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