Statements: Financial Penalties Imposed on Credit Suisse and UOB for 1-MDB Related Transactions

Canonical ID: sg-mas-ea-de571ca539bd7c9113dab8dc5111e9e07b43a9a5 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article: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-de571ca539bd7c9113dab8dc5111e9e07b43a9a5`	2025-11-06