HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
The bank failed to conduct enhanced due diligence in high-risk situations in periods between April 2012 and April 2019, the HKMA says.
HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
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