DBS Bank says “very difficult” to stop questionable transactions
The Coconuts Singapore website reported DBS Bank as saying, in an answer to questions about the dubious transactions, that the difficulty in stopping these transactions was
because they would also affect legitimate ones. However, after they are reported to be suspicious, that is when the bank can begin to take action.
HSBC in social media blackout amidst leaked reports of illicit activity
Tags: MAS, FinCEN, DBS
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