Thursday 26th December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Singapore Fine Coutts and Standard Chartered and Look to Ban ex-Goldman Sachs Banker Amid 1MDB Probe

Singapore’s central bank has fined Standard Chartered Bank and Coutts for anti-money laundering breaches related to 1MDB and also plans to bar one prominent former Goldman Sachs banker from working in Singapore’s securities industry for 10 years owing to his involvement in the scandal surrounding the Malaysian state investment fund. The Monetary Authority of Singapore […]

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