BTC $78,692.44 -0.16%
ETH $2,489.67 +1.47%
BNB $704.63 +1.12%
XRP $1.40 -2.95%
SOL $100.31 +3.24%
TRX $0.3357 -0.18%
DOGE $0.0864 -0.15%
ADA $0.2103 -0.74%
BCH $266.14 -0.18%
LINK $11.51 +1.12%
HYPE $81.54 +1.75%
AAVE $126.05 -0.74%
SUI $0.7524 -1.69%
XLM $0.1828 -1.13%
ZEC $814.55 +4.29%
BTC $78,692.44 -0.16%
ETH $2,489.67 +1.47%
BNB $704.63 +1.12%
XRP $1.40 -2.95%
SOL $100.31 +3.24%
TRX $0.3357 -0.18%
DOGE $0.0864 -0.15%
ADA $0.2103 -0.74%
BCH $266.14 -0.18%
LINK $11.51 +1.12%
HYPE $81.54 +1.75%
AAVE $126.05 -0.74%
SUI $0.7524 -1.69%
XLM $0.1828 -1.13%
ZEC $814.55 +4.29%

新加坡要求银行调查涉 10 亿新币洗钱案嫌疑人的关联交易

2023-09-08 10:43:24

ChainCatcher 消息,据彭博社报道,新加坡中央银行已指示金融机构审查此前洗钱案嫌疑人的关联交易。其中新加坡金融管理局要求各银行从 2020 年初开始审查嫌疑人的任何可疑或异常交易消息。审查名单共 34 人,其中包括上个月被捕的 10 名嫌疑人。

此前报道,8 月 17 日,新加坡破获近年来最大洗黑钱案,涉案财物总值约 10 亿元,新宝投资创始人苏宝林等 10 人被捕。

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