Noble Group Ltd

MAS reports $7.1 mil in compensation penalties for anti-money laundering related breaches from Jan 2022 to June 2023 - THE EDGE SINGAPORE

Anti-money laundering

MAS reports $7.1 mil in compensation penalties for anti-money laundering related breaches from Jan 2022 to June 2023

This is part of the MAS’s fourth enforcement report, which details action taken against financial institutions and individuals.
From Google Drive

Noble Group default risk flares as loss warning deepens crisis

(July 27): Noble Group Ltd.’s crisis escalated as Moody’s Investors Service Inc. flagged an elevated risk of default after the embattled Hong Kong-based commodity trader warned of a quarterly loss of as much as US$1.8 billion ($2.45 billion) and anno

Man who helped bury Lehman turns to saving troubled trader Noble

LONDON (March 15): As Noble Group investors head for the door, the embattled commodity trader has turned to a man whose resume is a roll-call of Asia’s highest-profile corporate collapses.
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