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Weekly Roundup: Deutsche Bank Fined Over Late SAR Filings, Singapore Money Laundering Scandal Grows, and More

The U.S. Securities and Exchange Commission fined Deutsche Bank's broker-dealer division $4 million for failing to investigate unusual transactions and filing several suspicious activity reports more than two years late. More Authorities in Singapore authorities identified 17 new suspects in an investigation into a $2.3 billion money laundering scheme, three of whom allegedly bought real estate worth at least $28 million in Dubai, an investigation by the Organized Crime and Corruption Reporting Project found. More Bangladesh's new anti-corruption commission is investigating claims that U.K. government minister Tulip Siddiq, the niece of the Asian nation's recently deposed Prime Minister Sheikh Hasina,...

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