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WORLD

Singapore charges former bankers in laundering case

Bloomberg News, Published on 15/08/2024

» Singapore charged two former bank relationship managers who it accused of being involved in the country’s biggest money-laundering case, marking its first criminal actions against finance professionals in the S$3 billion (US$2.3 billion) scandal.

BUSINESS

Top banks downgraded

Published on 22/06/2012

» WASHINGTON - The health of 15 of the world's largest financial institutions has been called into serious question after Moody's downgraded their credit ratings, citing risk exposure and the eurozone crisis.