UBS, Citi and other banks hit by $21.5mn penalty over Singapore money-laundering case

ft.com/content/716702d4-888d-4386-8249-3869f7820aff

Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector

This story appeared on ft.com, 2025-07-04 09:30:34.
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