Legal
Former Credit Suisse banker gets 4-year ban for dishonest conduct: MAS
A four-year prohibition order has been issued against a former banker from Credit Suisse in Singapore, said the Monetary Authority of Singapore in a media release on Thursday (May 3). Mr Lim Fang Wee had deliberately concealed the identity of the true beneficial owner of three accounts from the bank,…
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Click here to read the full story: Channel Newsasia