01 Apr '16, 9am

Singapore seeks bank details on Malaysian funds probe

Agence France-Presse Published 5:38 PM, April 01, 2016 Updated 5:38 PM, April 01, 2016 SCANDAL. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. Photo by Manan Vatsyayana/AFP SINGAPORE – Singapore's central bank confirmed Friday, April 1, that it has asked a number of banks to provide information on fund flows as part of a probe into possible money-laundering related to Malaysian state firm 1MDB . The Monetary Authority of Singapore issued a statement following a report by The Australian newspaper saying that it has asked about 40 banks with operations in the city-state to provide information on the matter. "MAS is able to confirm that as part of its investigations into possible money-laundering and other offenses in Singapore, it has been conducting a thorough...

Full article: http://www.rappler.com/world/regions/asia-pacific/127902-...

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