INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal 

By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal. Wang Qiming was the first bank official to be convicted of forgery over his involvement in the ML conspiracy, in which S$3bn ($2.3bn) from illegal gambling operations flowed into Singapore. Read More