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Singapore Bans, Fines 3 Banks In Malaysian Fund Scandal

By Dani Kass (October 11, 2016, 5:33 PM EDT) -- The Monetary Authority of Singapore on Tuesday said that it banned a branch of Falcon Private Bank Ltd. and ordered $6.6 million in penalties from Falcon, DBS Bank Ltd. and a UBS AG branch as part of an investigation into lax anti-money laundering controls that failed to catch embezzlement from Malaysian government-owned funds....

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