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UBS, Citi and other banks hit by $21.5mn penalty over Singapore money-laundering case
Financial Times
2025-07-04 | 11:48:12
UBS, Citi and other banks hit by $21.5mn penalty over Singapore money-laundering case

Singapore has hit banks and wealth managers including UBS, Citi and Julius Baer with its second-largest collective penalty ever in relation to a money-laundering case ...

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