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Published 4 years ago

Standard Bank says it complies with laws amid 'suspicious' transactions

Summary by Times Live
Standard Bank said on Monday that it complies with local and international anti-money laundering legislation and takes this responsibility seriously.

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Yahoo NewsYahoo News

FinCEN Leaks: Public Bank, AmBank lead Malaysia’s transactions flagged ‘suspicious’ by US banks

KUALA LUMPUR, Sept 21 — A total of 23 transactions involving Malaysian banks were flagged as “suspicious” by United States banks in recent document leaks, with over US$4.88 million (RM20...

4 years ago·Los Angeles, United States
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Channel News AsiaChannel News Asia

MAS ‘closely studying' reports on 'FinCEN' leak that mentioned Singapore banks in suspicious transactions

SINGAPORE: The Monetary Authority of Singapore (MAS) said on Monday (Sep 21) it is “closely studying” media reports mentioning Singapore banks in potentially suspicious transactions that were flagged to authorities in the United States. In response to CNA’s queries, it added that it will take ...

4 years ago·Singapore
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CBS NewsCBS News

U.S. banks handled trillions of dollars in "suspicious" transactions, report says

Documents were unearthed by congressional committees looking into the 2016 U.S. presidential election.

4 years ago
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Indian ExpressIndian Express

FinCEN Files — On US radar: India transactions with Dubai gold major indicted by US anti-drugs task force

At around the same time, as many as 152 transactions of Indian companies with Kaloti were red-flagged as suspicious to US Treasury’s Financial Crimes Enforcement Network (FinCEN), according to Suspicious Activity Reports, or SARs, investigated by The Indian Express.

4 years ago·India
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The Straits TimesThe Straits Times

FinCEN leaks: DBS, CIMB and Deutsche among banks in S'pore that handled about $6 billion in suspicious transactions

The Monetary Authority of Singapore said it will take appropriate action based on the outcome of its review.. Read more at straitstimes.com.

4 years ago·Singapore
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Times LiveTimes Live

Standard Bank says it complies with laws amid 'suspicious' transactions

Standard Bank said on Monday that it complies with local and international anti-money laundering legislation and takes this responsibility seriously.

4 years ago·Johannesburg, South Africa
Read Full Article
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