SINGAPORE: The Monetary Authority of Singapore (MAS) said in an emailed statement on Sept 26 (Tuesday) about the recent large-scale money laundering scandal that it is looking into whether banks took every reasonable step to diminish the risks. The S$2.4 billion (US$1.75 billion) money laundering case is one of the largest Singapore has faced. Reuters … Continue reading MAS looking into banks’ role in S$2.4 billion money laundering scandal