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星展、渣打银行也被点名！ 金管局详究可疑交易报告
国际调查记者联盟（ICIJ）踢爆，近20年来，包括德意志银行、摩根大通、汇丰、渣打和纽约梅隆等数家金融机构的防护出现漏洞，即使资金来源可疑，仍继续为“危险有力人士”转移资金，并从中获利！
这些数额高达两万多亿美元交易，可能涉及洗黑钱或其他犯罪活动。其中1780多宗交易，就流经新加坡，本地三家银行-星展银行、大华和华侨都涉及其中！
国际媒体BuzzFeed，取得了各家银行向美国财政部金融犯罪防制署（FinCEN）所申报2100多份“可疑活动报告”（SARs）的文件，并爆料给国际调查记者联盟和多家媒体。88个国家的一百多家媒体机构为此进行调查。
国际调查记者联盟甚至形容，上述两万多亿美元的可疑交易，还只是“流经各地银行脏钱洪流的一小滴”。因为这份报告仅仅是2011和 2017年之间，1千200万份可疑活动报告的0.02巴仙。
该报告发现，摩根大通、汇丰集团、渣打银行、德意志银行和纽约梅隆银行，即便罪犯已被控告或定罪，仍涉嫌协助罪犯转移资产。
对于上述报告，本地金融管理局（MAS）也表示正仔细研究，该局早前告知《亚洲新闻台》，尽管可疑交易报告并不意味着交易就是非法的，但当局仍十分重视。
该局也会根据审查结果，采取适当行动。
淡马锡在2006年投资渣打股，持股高达16巴仙，是渣打集团最大股东。在星展银行，淡马锡也持股29巴仙。
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