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  2. Singapore plans law to restrict banking transactions of scam ...

    www.aol.com/news/singapore-plans-law-restrict...

    Singapore's home ministry said on Friday that it will introduce a law in coming months to grant police the power to temporarily restrict the banking transactions of targets of scams who refuse to ...

  3. Corruption in Singapore - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Singapore

    The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]

  4. Monetary Authority of Singapore - Wikipedia

    en.wikipedia.org/.../Monetary_Authority_of_Singapore

    The Monetary Authority of Singapore or (MAS), is the central bank and financial regulatory authority of Singapore. It administers the various statutes pertaining to money, banking, insurance, securities and the financial sector in general, as well as currency issuance and manages the foreign-exchange reserves .

  5. National Savings and Investments - Wikipedia

    en.wikipedia.org/wiki/National_Savings_and...

    National Savings and Investments (NS&I), formerly called the Post Office Savings Bank and National Savings, is a state-owned savings bank in the United Kingdom. It is both a non-ministerial government department [ 2 ] and an executive agency of HM Treasury . [ 3 ]

  6. Chee Soon Juan - Wikipedia

    en.wikipedia.org/wiki/Chee_Soon_Juan

    An application by his sister, Chee Siok Chin, to represent the "Alliance for Reform and Democracy in Asia" was approved by the IMF and World Bank but was rejected by the Singapore government. [ 45 ] [ 46 ] On 15 September 2006, Chee released a podcast that warned Prime Minister Lee Hsien Loong that the Singapore 2006 event was a "public ...

  7. Despite the banking turmoil, it doesn't look like there's a ...

    www.aol.com/finance/despite-banking-turmoil...

    A version of this post first appeared on TKer.co. Stocks closed modestly lower last week with the S&P 500 shedding 0.3%. The index is now up 7.4% year to date, up 15.2% from its October 12 closing ...

  8. Bank of America glitch that stressed customers coast-to-coast ...

    www.aol.com/news/nationwide-glitch-affects...

    A glitch with Bank of America's mobile and online services on Wednesday prevented thousands of customers from accessing their accounts or discovering they had a zero balance, according to company ...

  9. 2016 Standard Chartered bank robbery - Wikipedia

    en.wikipedia.org/wiki/2016_Standard_Chartered...

    The 2016 Standard Chartered bank robbery was a bank robbery that took place in Singapore on 7 July 2016. Bank robberies are rare in Singapore: the last successful robbery occurred in 2004. [ 1 ] A total of S $30,045 was stolen, and the perpetrator, David James Roach, a Canadian national, fled Singapore on the same day to Bangkok , Thailand .