一马事件被牵连的银行被小新银监会吊销执照,可谓是杀一儆百的提醒不要在小新洗钱。。。
MAS orders BSI Bank to shut down in Singapore
SINGAPORE: The Monetary Authority of Singapore (MAS) announced on Tuesday (May 24) it has ordered the closure of Switzerland’s BSI Bank in Singapore. A notice of intention has been served to the bank to withdraw its status as a merchant bank in Singapore over “serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct by some of the bank’s staff”, MAS said.
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