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Singapore Banks Probe Rich Clients After Money-Laundering Case

(Bloomberg) Citigroup Inc., DBS Group Holdings Ltd. and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows, according to people familiar with the matter.Most Read from BloombergRussia Is Sending Young Africans to Die in Its War Against UkraineMacron and Scholz Get Trounced by Far Right in EU ElectionsPutin Is Running Out of Time to Achieve Breakthrough in UkraineSchol

Citi Sees Rupee a Favorite in Asia as India Joins Key Bond Index

Citi, HSBC, Barclays Ramp Up Demands for Five Days in Office

Citi Considers Reducing Office Space in Singapore Tower

Citi, HSBC Order More Staff to Work in Offices Five Days a Week