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UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
瑞銀和花旗等九家銀行在新加坡洗錢案中被罰款2150萬美元

Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector
全島範圍內沒收金條和豪車的醜聞震驚了城邦的財富管理行業。

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 that dented the city-state’s clean reputation and cast a pall over its wealth management sector.

新加坡對包括瑞銀、花旗和寶盛在內的銀行和財富管理公司進行了有史以來第二大集體處罰,這起洗錢案損害了這個城市國家的清白聲譽,並給其財富管理行業蒙上了一層陰影。

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