Search the Community
Showing results for tags 'Laundering'.
Found 3 results
-
My friend just got a mysterious call from someone at the bank , saying that her bank account is being used for money laundering and she must submit her NRIC to this person . Feeling suspcious , she called back the bank. Turns out it's a hoax . Apparently she suspect it's the work of some chinese...
-
Standard Chartered http://online.wsj.com/public/quotes/main.h...od=inlineTickerPLC agreed to pay $340 million to a New York regulator to settle allegations that the bank broke U.S. money-laundering laws in handling transactions for Iranian customers, after a weeklong, trans-Atlantic regulatory dr...
-
anyone following this news? singapore got quite a few honorary mention, but i don't seem to see anything in our local news.
