3 big banks, DBS, UBS and Stanchart, serious lapses in AML
I can expect the foreign banks to be involved in money laundering activities as many have been charged in the US and fined by the billions. It is looking like the main business of many big banks, to make big money to be paid big bucks. Were UBS and Stanchart also fined in the US for such ‘lapses’, not intentional money laundering?...
No Separation Of Power, Absolute Power Corrupts
Most Singaporeans are laughing at how the politicians refused to admit who is the Malaysian Number 1 official although it was crystal clear going through the 300 over pages of documents by US. Lets be reflective here, there are a few take away lessons on this saga. Firstly, we can see clearly, there is clear separation of...
SGX: Disk FT isit? Prime terrorist target?
No lah in my opinion to the first question. The FT president is trying to throw smoke in blaming a faulty disk. It’s more serious. SGX said that at 9.38am on the day of the trading halt, it detected input and output errors on a disk that runs the application to send out clearing messages to members. The application did not...
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- Caoliangoh on Pakistan to nuke Israel if…
- Pandora’s box on Iran’s ‘Terrifying’ New Arsenal Brings Israel To Its Knees
- Liar on Pakistan to nuke Israel if…
- unprovoked aggression on Iran’s ‘Terrifying’ New Arsenal Brings Israel To Its Knees
- PAP mandate strong on Pakistan to nuke Israel if…
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