Singapore monetary authority penalizes 9 banks, institutions for 2023 money laundering case
- Posted on July 4, 2025
- By CNBC
- 1 Views
Singapore monetary authority penalizes 9 banks, institutions for 2023 money laundering case
The case involved more than S$3 billion ($2.2 billion) in illicit assets seized after 10 foreigners were busted in a series of simultaneous raids in 2023.
