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Singapore banks red flags? No English, from Guangdong or Fujian with Hong Kong links

Training to spot financial criminals comes as Citi, DBS, others ramp up vetting after a US$2 billion dirty cash scandal rocked city state.

Hong kongVang shuimingZhang ruijinLoretta yuenChina ltdUnited overseas bank ltdChinese banking corpCredit suisseMonetary authority of singaporeGroup holdings bhdMonetary authorityUnited overseas bankSaint kittsHong kong basedFujian gangNew york based

Singapore s shophouses — hotter than Fifth Avenue in New York?

Singapore s shophouses — hotter than Fifth Avenue in New York?
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Yap hui yeeFujian gang