CIMB Group Holdings Bhd, one of the banks reportedly mentioned in a leaked document of the US Treasury Department's Financial Crimes Enforcement Network , said it is diligent in filing Suspicious Activity Reports when appropriate and adheres to a robust due diligence process in a secured and controlled environment.
“CIMB Group takes its role in protecting the integrity of the global financial system seriously and complies strictly to...
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FinCEN leaks: CIMB says it adheres to robust due diligence process | Malay MailKUALA LUMPUR, Sept 22 — CIMB Group Holdings Bhd, one of the banks reportedly mentioned in a leaked document of the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN), said it is diligent in filing Suspicious Activity Reports when appropriate and adheres to a robust due... Yawn at these banks. Malaysia is keeping the largest crook free. If anything, one has to wonder when did we become so unscrupulous and crooked as a nation? 3200 banks worldwide dude...its a world problem. Down with the cabal! Our time now!
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