DBS, for one, has taken a security interest to secure the repayment of a loan to Aiqinhai Investment, whose director and sole shareholder Su Haijin is among the 10 individuals who have been charged in the case....
Less than 1 per cent of the suspicious transaction reports actually result in anything, ” said Mr Gupta.By and large, he added, banks today do a fairly good job and the regulatory rules are very tight....
“ It’s not dissimilar in the financial landscape....
综合
海峡时报-新加坡
2023-09-15 00:00:00.0