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MAS issues prohibition orders against ex-bankers involved in S$3 billion money laundering scandal
The Business Times
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MAS issues prohibition orders against ex-bankers involved in S$3 billion money laundering scandal

Wang Qiming, previously a relationship manager at Citibank Singapore, was given a 16-year prohibition order, and Liu Kai, who was formerly a relationship manager at Julius Baer, was issued with a seven-year prohibition order.

https://bt.sg/38aKz

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