{"id":"tp-16188","type":"article-newspaper","title":"Singapore Fines UBS, Citigroup in $2.2B Money Laundering Scandal","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/16188","datePublished":"2025-07-06T00:02:40.000Z","dateModified":"2025-07-06T00:02:40.000Z","language":"en","abstract":"Singapore’s financial regulator has fined nine financial institutions a total of S$27.5 million (US$21.5 million) following a two-year investigation into the country’s largest money laundering case, involving S$3 bill…","section":"Regulation","references":[]}