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⬛️BANCHE RINFORZANO CONTROLLI ANTI-RICICLAGGIO GUIDATA

⬛️BANCHE RINFORZANO CONTROLLI ANTI-RICICLAGGIO GUIDATA

Giorno: 10 giugno 2024 | Ora : 02:16 Le banche come Citigroup e DBS Group stanno intensificando i controlli sui loro clienti ricchi e potenziali per evitare il coinvolgimento in flussi di denaro illeciti, dopo lo scandalo di riciclaggio di denaro più grande di Singapore.

Banks such as Citigroup and DBS Group are stepping up their scrutiny of their wealthy and potential clients to avoid involvement in illicit money flows, following Singapore's largest money laundering scandal.

Citigroup Inc., DBS Group Holdings Ltd. and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows, according to people familiar with the matter.

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