Canonical ID: sg-mas-ea-4b3097dc2b83494bf91fd403f75dcdd23ba60c01 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/financial-penalties-imposed-on-credit-suisse-and-uob-for-1-mdb-related-transactions | sg_mas_enforcement_actions | sg-mas-ea-4b3097dc2b83494bf91fd403f75dcdd23ba60c01 | ||||