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Financial penalties imposed on Credit Suisse and UOB for 1MDB-related transactions: MAS

June 1, 2017

 

 

Source: Channel News Asia 

 

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed financial penalties on Credit Suisse and United Overseas Bank (UOB), and issued Prohibition Orders (POs) against three individuals and served notice of its intention to impose the same regulatory action on three others.

 

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