In Singapore, two Chinese former relationship managers (RMs) were charged in court earlier today for offences linked to a major money laundering case last year, including money laundering, forgery and obstruction of justice. Wang Qiming and Liu Kai were charged in court on Thursday morning for their roles in assisting a group of ten Chinese nationals now convicted in a…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Subscriber Only Content

This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.

Login

Subscribe

Indispensable intelligence

Request for a free trial to Asian Private Banker today.

Need help? Please see our FAQ Guide or email [email protected]