suspicious transaction reports (STR)

SINGAPORE (May 16): Brokerage firm KGI Securities had filed Suspicious Transaction Reports (STRs) for three of 20 trading accounts allegedly manipulated by the masterminds behind the 2013 penny stocks crash, the court heard on Thursday.

SINGAPORE (Nov 14): With fintech possibly offering higher efficiency in processing and analysing data, the Monetary Authority of Singapore is keen to make better use of what’s available to make its supervisory and enforcement work a more efficient and e

SINGAPORE (Sept 15): Private banks in Singapore are sharing with local police the names of clients embracing an Indonesian tax amnesty, people aware of the matter said, a move that could undermine the amnesty and damage the banks' business with their