FraudNews
07-21-2016, 09:54 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcTRlJmXuHYF24GIFRZH6g6gVx5gw7N3A 2VLiQhA6J5E9nwyvW9JBzpkTGyHK4HmTVZQ1soeOB0
The Independent (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFxIEVbmgaOSC1vRPQ9sWsGy4t8lA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164505770&ei=85uQV8iXGsLD3QHRq59A&url=http://www.independent.co.uk/news/business/news/standard-chartered-and-ubs-assets-seized-in-singapore-fraud-case-after-control-failings-a7147701.html)
Standard Chartered and UBS assets seized in Singapore fraud case after 'control failings' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFxIEVbmgaOSC1vRPQ9sWsGy4t8lA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164505770&ei=85uQV8iXGsLD3QHRq59A&url=http://www.independent.co.uk/news/business/news/standard-chartered-and-ubs-assets-seized-in-singapore-fraud-case-after-control-failings-a7147701.html)
The Independent
Singapore vowed to take action against four banks for failures in anti-money laundering controls and said it seized S$240 million (£133 million) in assets linked to alleged fraud at the Malaysian state investment company known as 1MDB. Preliminary ...
and more » (http://news.google.co.za/news/more?ncl=dULEUlxHBQTkUXM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFxIEVbmgaOSC1vRPQ9sWsGy4t8lA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164505770&ei=85uQV8iXGsLD3QHRq59A&url=http://www.independent.co.uk/news/business/news/standard-chartered-and-ubs-assets-seized-in-singapore-fraud-case-after-control-failings-a7147701.html)
The Independent (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFxIEVbmgaOSC1vRPQ9sWsGy4t8lA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164505770&ei=85uQV8iXGsLD3QHRq59A&url=http://www.independent.co.uk/news/business/news/standard-chartered-and-ubs-assets-seized-in-singapore-fraud-case-after-control-failings-a7147701.html)
Standard Chartered and UBS assets seized in Singapore fraud case after 'control failings' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFxIEVbmgaOSC1vRPQ9sWsGy4t8lA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164505770&ei=85uQV8iXGsLD3QHRq59A&url=http://www.independent.co.uk/news/business/news/standard-chartered-and-ubs-assets-seized-in-singapore-fraud-case-after-control-failings-a7147701.html)
The Independent
Singapore vowed to take action against four banks for failures in anti-money laundering controls and said it seized S$240 million (£133 million) in assets linked to alleged fraud at the Malaysian state investment company known as 1MDB. Preliminary ...
and more » (http://news.google.co.za/news/more?ncl=dULEUlxHBQTkUXM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFxIEVbmgaOSC1vRPQ9sWsGy4t8lA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164505770&ei=85uQV8iXGsLD3QHRq59A&url=http://www.independent.co.uk/news/business/news/standard-chartered-and-ubs-assets-seized-in-singapore-fraud-case-after-control-failings-a7147701.html)