UBS said to have flagged suspicious 1MDB transactions to MAS
1MDB scandal: THE BUSINESS TIMES Government & Economy - [ZURICH] UBS Group flagged suspicious transactions linked to 1Malaysia Development Bhd to the Monetary Authority of Singapore, prompting an investigation of the accounts involved, a person familiar with the matter said.. Read more at The Business Times.
Friday, July 15, 2016
UBS Said To Have Flagged Suspicious 1MDB Transactions To MAS
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