UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions-sources

6 months ago Comments Off on UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions-sources

SINGAPORE, July 17 (Reuters) – Singapore’s central bank is scrutinising several banks, including UBS and DBS Group Holdings, to see if they broke anti-money laundering rules in handling transactions linked to scandal-hit Malaysian state fund 1MDB, three people with knowledge of the matter said.


Reuters: Financial Services and Real Estate