Banks in Singapore tighten management after 3-billion-USD money laundering case

Banks in Singapore tighten management after 3-billion-USD money laundering case

Banks in Singapore, including Citigroup and DBS Group Holdings, are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows.
Global banking leaders targeting growth in SE Asia

Global banking leaders targeting growth in SE Asia

International banks are proactively deploying more resources in Southeast Asia, especially in Vietnam, with the emerging regional economy representing high potential for them.