Wirecard Scandal: Swiss Life fined SG$200,000 (US$149,000) for inadequate AML laundering and CTF controls

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Wirecard scandal swiss life fined sg0000 us9000 for inadequate aml laundering and ctf controls
The Monetary Authority of Singapore fined Swiss Life and three banks for inadequate anti-money laundering and counter-terrorist financing controls, but found no evidence of willful misconduct.
Wirecard scandal swiss life fined sg0000 us9000 for inadequate aml laundering and ctf controls
Wirecard scandal swiss life fined sg0000 us9000 for inadequate aml laundering and ctf controls
Wirecard scandal swiss life fined sg0000 us9000 for inadequate aml laundering and ctf controls
Wirecard scandal swiss life fined sg0000 us9000 for inadequate aml laundering and ctf controls


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