Tag: CIMB

FinCEN leak: Billions of dollars in questionable transactions moved through Singapore

Singapore—The FinCEN Files investigation was published on September 20 (Sunday) based on “suspicious activity reports” showing that criminals moved around two trillion dollars (US)...

Senior Parliamentary Secretary Amrin Amin exposes attempt to scam him on Facebook

Singapore—On Tuesday night, December 17, Senior Parliamentary Secretary Amrin Amin took to social media to show that no one is exempt from becoming the...

Singapore’s CIMB customers to get seamless cross-border banking experience

CIMB Bank customers in Malaysia and Singapore can now enjoy seamless and efficient cross-border banking experience. Thanks to CIMB Bank Bhd and CIMB Islamic Bank...
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