The central bank said it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state's biggest money laundering case.

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

Swiss Justice Minister Beat Jans has called for electronic monitoring and an ankle bracelet warning system for perpetrators ...

After numerous delays and mishaps, the Swiss defence ministry is considering cancelling the drone procurement project.

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...