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21-09-2023, 03:40 PM
An honorable member of the Coffee Shop Has Just Posted the Following:
Singapore banks tighten checks on China-born clients with other citizenships amid money laundering probe
At least one bank is ending its business with clients holding citizenship from countries including Cambodia, Cyprus, Turkey and Vanuatu
Singapore has charged three Chinese nationals and seven other foreigners with purported Chinese passports amid a money laundering crackdown
Singapore banks are increasing scrutiny of some Chinese-born clients with other citizenships...
Read more (https://www.sammyboy.com/threads/sinkie-banks-tightened-checks-on-tiong-clients-with-foreign-passports.348758/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/sinkie-banks-tightened-checks-on-tiong-clients-with-foreign-passports.348758/).
Singapore banks tighten checks on China-born clients with other citizenships amid money laundering probe
At least one bank is ending its business with clients holding citizenship from countries including Cambodia, Cyprus, Turkey and Vanuatu
Singapore has charged three Chinese nationals and seven other foreigners with purported Chinese passports amid a money laundering crackdown
Singapore banks are increasing scrutiny of some Chinese-born clients with other citizenships...
Read more (https://www.sammyboy.com/threads/sinkie-banks-tightened-checks-on-tiong-clients-with-foreign-passports.348758/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/sinkie-banks-tightened-checks-on-tiong-clients-with-foreign-passports.348758/).