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MAS seeking data from 40 banks in money laundering probe: report

37448247 - 12_02_2016 - SINGAPORE-ECONOMY_CENBANK.jpg
The Monetary Authority of Singapore (MAS) is asking a few financial institutions to cooperate in its probe into possible money-laundering and other offences, some of which may involve beleaguered Malaysian state investment company 1Malaysia Development Bhd (1MDB).

Singapore

THE Monetary Authority of Singapore (MAS) is asking a few financial institutions to cooperate in its probe into possible money-laundering and other offences, some of which may involve beleaguered Malaysian state investment company 1Malaysia Development Bhd (1MDB).

At the

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