瑞银、花旗等 9 家机构因涉 22 亿美元洗钱案被新加坡罚款 2150 万美元
Jul 06, 2025 08:17:09
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ChainCatcher 消息,据 CoinDesk 报道,新加坡金融管理局(MAS)结束为期两年的调查,对瑞信(现属瑞银)、花旗等 9 家金融机构处以总计 2150 万美元罚款,主因反洗钱管控存在缺陷。该案涉及福建籍犯罪团伙,涉案金额达22亿美元,查获资产包括加密货币、现金及豪宅等。
涉案 10 人已被定罪,2 名前银行职员被起诉。相关金融机构正采取整改措施,监管部门将持续监督整改进展。
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