Odaily星球日报讯 新加坡金融管理局（MAS）宣布，对包括瑞银、花旗在内的九家金融机构共罚款 2750 万新元（约 2150 万美元），以结束该国史上最大洗钱案调查。案件涉及“福建帮” 10 人，被查封资产涵盖现金、豪宅、奢侈品与加密货币。瑞银旗下前瑞信新加坡分支因反洗钱控制漏洞被罚 580 万新元，为最高罚款机构。（CoinDesk）
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