HALISTER1: Singapore Fines Stanchart, Coutts for Breaches Related to 1MDB

Singapore Fines Stanchart, Coutts for Breaches Related to 1MDB

(Bloomberg) -- Monetary Authority of Singapore imposed a S$5.2M fine on Standard Chartered and S$2.4M on Coutts for anti-money laundering breaches relating to 1MDB-related fund flows through these banks.
  • NOTE: Singapore Plans Prohibition Order on Ex-Goldman Banker Leissner {FIFW NSN OHJ9BI6KLVRS }
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
STAN LN (Standard Chartered PLC)
0206021D MK (1Malaysia Development Bhd)
MASP SP (Monetary Authority of Singapore)
RBS LN (Royal Bank of Scotland Group PLC)

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UUID: 7947283

HALISTER1: Singaporean Regulator Fines StanChart, Coutts for AML Breaches

Singaporean Regulator Fines StanChart, Coutts for AML Breaches

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
STAN LN (Standard Chartered PLC)
MASP SP (Monetary Authority of Singapore)
GS US (Goldman Sachs Group Inc/The)

People
Tim Leissner (Goldman Sachs Group Inc/The)

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UUID: 7947283

HALISTER1: Bangladesh Says Philippines Pledged to Cooperate on Heist Funds

Bangladesh Says Philippines Pledged to Cooperate on Heist Funds

(Bloomberg) -- Bangladesh envoy to Manila John Gomes says they were assured by officials of Bangko Sentral ng Pilipinas and other Philippine agencies of cooperation in bid to recover remaining $66m out of $81m stolen reserves.
  • Delegation that includes Minister of Law Anisul Huq and Bangladesh Bank Governor Fazle Kabir met with Bangko Sentral Governor Amando Tetangco and other officials Thursday
  • Tetangco hasn’t replied to mobile-phone message seeking comment
  • NOTE: Bangladesh to Ask Philippines to Aid Recovery of Funds From RCBC Link
  • NOTE: How $81 Million Slipped Through Philippine Cracks: Timeline Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
BSNZ PM (Bangko Sentral ng Pilipinas)

People
Fazle Kabir (Bangladesh Bank)
Amando Tetangco (Bangko Sentral ng Pilipinas)

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UUID: 7947283

HALISTER1: Odebrecht, Braskem Said to Reach $2.5 Billion ‘Carwash’ Accord

Odebrecht, Braskem Said to Reach $2.5 Billion ‘Carwash’ Accord

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
BRKM5 BZ (Braskem SA)
ODBE4 BZ (Odebrecht SA)
PETR4 BZ (Petroleo Brasileiro SA)
SIE GR (Siemens AG)

People
Marcelo Odebrecht (Odebrecht SA)
Judith Burns (US Securities & Exchange Commission/Washington DC)

Topics
Criminal Practice & Procedure

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UUID: 7947283