{"id":25884,"date":"2025-07-15T09:55:46","date_gmt":"2025-07-15T09:55:46","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25884"},"modified":"2025-11-03T17:25:09","modified_gmt":"2025-11-03T17:25:09","slug":"%e9%a9%ac%e8%90%a8%e8%af%b8%e5%a1%9e%e5%b7%9e%e5%af%b9%e6%b4%97%e9%92%b1%e6%a1%88%e5%a4%84%e4%bb%a5%e7%bd%9a%e6%ac%be","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/","title":{"rendered":"\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u56e0\u6d17\u94b1\u6848\u5bf9 9 \u5bb6\u516c\u53f8\u5904\u4ee5 2745 \u4e07\u7f8e\u5143\u7f5a\u6b3e"},"content":{"rendered":"<p>\u8fd1\u671f\u4e00\u5219\u65b0\u95fb\u62a5\u9053\u663e\u793a\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u5c31\u65b0\u52a0\u5761\u53f2\u4e0a\u6700\u5927\u6d17\u94b1\u6848\u5bf9\u4e5d\u5bb6\u91d1\u878d\u673a\u6784\u5904\u4ee5\u4e86\u4e25\u5389\u7684\u7f5a\u6b3e\uff0c\u7f5a\u6b3e\u603b\u989d\u9ad8\u8fbe2745\u4e07\u65b0\u52a0\u5761\u5143\uff08\u7ea6\u54082140\u4e07\u7f8e\u5143\uff09\u3002\u5377\u5165\u8fd9\u8d77\u53cd\u6d17\u94b1\u4e11\u95fb\u7684\u91d1\u878d\u673a\u6784\u5305\u62ec\u5927\u534e\u94f6\u884c\u3001\u82b1\u65d7\u94f6\u884c\u7b49\u591a\u5bb6\u77e5\u540d\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u53ca\u5176\u6253\u51fb\u6d17\u94b1\u7684\u4f7f\u547d<\/h2>\n\n\n\n<p>\u6210\u7acb\u4e8e1971\u5e74\uff0c <a href=\"https:\/\/www.mas.gov.sg\/who-we-are\/what-we-do\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40<\/a> \u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u662f\u65b0\u52a0\u5761\u7684\u4e2d\u592e\u94f6\u884c\u548c\u7efc\u5408\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u3002\u4f5c\u4e3a\u65b0\u52a0\u5761\u7684\u4e3b\u8981\u91d1\u878d\u76d1\u7ba1\u673a\u6784\uff0cMAS\u8d1f\u8d23\u7ef4\u62a4\u65b0\u52a0\u5761\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u3002\u4f5c\u4e3a\u76d1\u7ba1\u673a\u6784\uff0cMAS\u9ad8\u5ea6\u53c2\u4e0e\u591a\u9879\u804c\u80fd\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d1f\u8d23\u5236\u5b9a\u8d27\u5e01\u3001\u6c47\u5151\u3001\u5916\u6c47\u50a8\u5907\u653f\u7b56\u3002<\/li>\n\n\n\n<li>\u4fdd\u6301\u5bf9\u94f6\u884c\u3001\u4fdd\u9669\u516c\u53f8\u548c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7b49\u91d1\u878d\u673a\u6784\u7684\u76d1\u7ba1\u3002<\/li>\n\n\n\n<li>\u901a\u8fc7\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u4e0e\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u98ce\u9669\u6765\u652f\u6301\u91d1\u878d\u4f53\u7cfb\u7684\u7a33\u5b9a\u3002<\/li>\n\n\n\n<li>\u5bf9\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u7684\u516c\u53f8\u5b9e\u65bd\u6743\u529b\u548c\u5904\u7f5a\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u5c31\u5728\u4e0a\u4e2a\u6708\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u53d1\u51fa\u4ee4\u4eba\u9707\u60ca\u7684\u8b66\u544a\uff0c\u8981\u6c42\u8be5\u56fd\u6d88\u9664\u6d17\u94b1\u6d3b\u52a8\uff0c\u5e76\u5f15\u5165\u4e86\u4e25\u683c\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e7%ab%8b%e6%96%b9-%e6%96%b0%e9%97%bb%e6%9c%88%e5%88%8a-%e5%85%ad%e6%9c%88%e6%9c%9f%e5%88%8a\/\" title=\"\">\u65e0\u4f8b\u5916\u653f\u7b56 <\/a>\u5bf9\u4e8e\u5e0c\u671b\u5728\u65b0\u52a0\u5761\u8fd0\u8425\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u800c\u8a00\uff0c\u8fd9\u9879\u89c4\u5b9a\u81f3\u5173\u91cd\u8981\u3002\u4efb\u4f55\u672a\u6301\u6709\u6709\u6548\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546 (DTSP) \u8bb8\u53ef\u8bc1\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\uff0c\u73b0\u5728\u53ef\u80fd\u9762\u4e34\u6700\u9ad8 $20 \u4e07\u65b0\u52a0\u5761\u5143\u7684\u7f5a\u6b3e\u548c\u6700\u9ad8\u4e09\u5e74\u7684\u76d1\u7981\u3002 <\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"221\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1024x221.png\" alt=\"\u65b0\u52a0\u5761\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9762\u4e34\u76d1\u7981\u548c $200K \u7f5a\u6b3e\u7684\u5a01\u80c1\" class=\"wp-image-25955\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1024x221.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-300x65.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-768x166.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1536x332.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-2048x443.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-18x4.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u51ed\u501f\u8fd9\u4e00\u575a\u5b9a\u7acb\u573a\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u518d\u6b21\u5411\u4e16\u754c\u53d1\u51fa\u5f3a\u70c8\u4fe1\u53f7\uff1a\u65b0\u52a0\u5761\u7edd\u4e0d\u5bb9\u5fcd\u6d17\u94b1\u884c\u4e3a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u5904\u7f5a\u8be6\u60c5<\/h2>\n\n\n\n<p>\u6839\u636e <a href=\"https:\/\/www.straitstimes.com\/singapore\/3b-money-laundering-case-9-financial-institutions-handed-27-45m-in-mas-penalties-over-breaches\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u300a\u6d77\u5ce1\u65f6\u62a5\u300b<\/a>\u65b0\u52a0\u5761\u65e5\u62a5\u300a\u5927\u534e\u94f6\u884c\u300b\u7684\u7f5a\u6b3e\u4e8e2025\u5e747\u67084\u65e5\u516c\u5e03\u3002\u745e\u4fe1\u662f\u6d89\u6848\u4e5d\u5bb6\u516c\u53f8\u4e2d\u7f5a\u6b3e\u91d1\u989d\u6700\u9ad8\u7684\u4e00\u5bb6\uff0c\u9ad8\u8fbe1758\u4e07\u65b0\u5143\u3002\u5176\u4ed6\u88ab\u5904\u7f5a\u91d1\u989d\u8f83\u5927\u7684\u516c\u53f8\u8fd8\u5305\u62ec\u5927\u534e\u94f6\u884c\u3001\u745e\u94f6\u3001\u5927\u534e\u7ee7\u663e\u548c\u82b1\u65d7\u94f6\u884c\u7b49\u4e3b\u8981\u94f6\u884c\u7684\u65b0\u52a0\u5761\u5206\u884c\u3002 <\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1600\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3.png\" alt=\"\u6d17\u94b1\u6848\u53cd\u6d17\u94b1\u5904\u7f5a\u8be6\u60c5\" class=\"wp-image-25896\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-300x188.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-1024x640.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-768x480.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-1536x960.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-2048x1280.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u4e9b\u7ec4\u7ec7\u5177\u6709\u91cd\u5927 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1<\/a> \u4ee5\u53ca\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u5931\u8d25\u3002\u5df2\u62a5\u544a\u7684\u4e00\u4e9b\u5012\u95ed\u6848\u4f8b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u98ce\u9669\u7ba1\u7406\u4e0d\u8db3\uff0c\u5305\u62ec\u672a\u80fd\u5145\u5206\u63a5\u89e6\u9ad8\u98ce\u9669\u5ba2\u6237<\/li>\n\n\n\n<li>\u758f\u5ffd\u786e\u5b9a\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u8d22\u5bcc\u6765\u6e90&nbsp;<\/li>\n\n\n\n<li>\u5ffd\u7565\u6700\u521d\u7531\u5176\u5185\u90e8\u7cfb\u7edf\u6807\u8bb0\u7684\u53ef\u7591\u4ea4\u6613<\/li>\n\n\n\n<li>\u865a\u5f31\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" title=\"\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \u6d41\u7a0b\u5305\u62ec\u7f3a\u4e4f\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u76d1\u7763<\/li>\n<\/ul>\n\n\n\n<p>\u4ee4\u4eba\u9707\u60ca\u7684\u662f\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u62a5\u544a\u79f0\uff0c\u5176\u4e2d\u4e00\u4e9b\u516c\u53f8\u7684\u5408\u89c4\u6cbb\u7406\u4e0d\u529b\uff0c\u5c24\u5176\u662f\u5728\u9ad8\u7ba1\u5c42\u9762\u3002\u8fd9\u4e9b\u5931\u804c\u884c\u4e3a\u5bf9\u65b0\u52a0\u5761\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u6784\u6210\u4e86\u5de8\u5927\u98ce\u9669\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u8d23\u4efb\u65e5\u76ca\u589e\u52a0<\/h2>\n\n\n\n<p>\u9664\u4e86\u5bf9\u91d1\u878d\u673a\u6784\u5904\u4ee5\u7f5a\u6b3e\u5916\uff0c\u8fd9\u4e9b\u516c\u53f8\u7684\u4e00\u4e9b\u9ad8\u7ba1\u4e5f\u53d7\u5230\u4e86\u6307\u63a7\u300218\u4eba\u56e0\u7f3a\u4e4f\u5bf9\u53cd\u6d17\u94b1\u63a7\u5236\u7684\u81ea\u4e3b\u6743\u548c\u76d1\u7763\u800c\u53d7\u5230\u8c34\u8d23\u3002\u84dd\u6d77\u6295\u8d44\u516c\u53f8\u7684\u9ad8\u7ea7\u9886\u5bfc\uff0c\u5305\u62ec\u9996\u5e2d\u6267\u884c\u5b98\u548c\u9996\u5e2d\u8fd0\u8425\u5b98\uff0c\u4ee5\u53caTrident Trust\u548c\u5927\u534e\u94f6\u884c\u7684\u8463\u4e8b\u9762\u4e34\u4e25\u5389\u5236\u88c1\uff0c\u5e76\u88ab\u8981\u6c42\u9000\u51fa\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u3002\u6b64\u6848\u51f8\u663e\u4e86\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5728\u7ef4\u62a4\u5065\u5168\u7684\u53cd\u6d17\u94b1\u6846\u67b6\u548c\u653f\u7b56\u65b9\u9762\u65e5\u76ca\u91cd\u8981\u7684\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2023\u5e74\u6d17\u94b1\u6848\u7684\u540e\u7eed\u884c\u52a8<\/h2>\n\n\n\n<p>\u6700\u8fd1\u7684\u6267\u6cd5\u884c\u52a8\u662f\u5bf9\u4e24\u5e74\u524d\u53d1\u73b0\u7684\u91cd\u5927\u6d17\u94b1\u6848\u4ef6\u7684\u540e\u7eed\u884c\u52a8\u30022023\u5e748\u6708\uff0c <a href=\"https:\/\/www.police.gov.sg\/media-room\/news\/20240610_tenth_person_sentenced_for_forgery_and_money_laundering_offences\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5341\u540d\u5916\u56fd\u4eba<\/a> \u56e0\u6d17\u94b1\u7f6a\u88ab\u902e\u6355\u3001\u76d1\u7981\u5e76\u88ab\u7981\u6b62\u8fdb\u5165\u65b0\u52a0\u5761\u3002<\/p>\n\n\n\n<p>\u8be5\u6848\u67e5\u83b7\u4e86\u8d85\u8fc730\u4ebf\u65b0\u5143\u7684\u975e\u6cd5\u8d44\u4ea7\uff0c\u662f\u65b0\u52a0\u5761\u5386\u53f2\u4e0a\u7834\u83b7\u7684\u6700\u5927\u89c4\u6a21\u6d17\u94b1\u6848\u4e4b\u4e00\u3002\u9488\u5bf9\u8fd9\u4e5d\u5bb6\u91d1\u878d\u673a\u6784\u76842025\u5e74\u6267\u6cd5\u884c\u52a8\u65e8\u5728\u8ffd\u7a76\u8fd9\u4e9b\u516c\u53f8\u5bf9\u6b64\u6848\u7684\u8d21\u732e\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7ef4\u62a4\u91d1\u878d\u751f\u6001\u7cfb\u7edf<\/h2>\n\n\n\n<p>\u968f\u7740\u5168\u7403\u76d1\u7ba1\u673a\u6784\u4e0d\u65ad\u52a0\u5f3a\u53cd\u6d17\u94b1\u548c\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u8981\u6c42\uff0c\u53d7\u76d1\u7ba1\u884c\u4e1a\u7684\u516c\u53f8\u9762\u4e34\u7740\u66f4\u9ad8\u7684\u4e49\u52a1\uff0c\u9700\u8981\u4fdd\u6301\u6709\u6548\u7684\u53cd\u6d17\u94b1\u5b9e\u8df5\u3002\u8fd9\u4e00\u91cc\u7a0b\u7891\u5f0f\u7684\u6848\u4f8b\u5f3a\u8c03\u4e86\u4e2a\u4eba\u548c\u96c6\u4f53\u52aa\u529b\u6253\u51fb\u6b3a\u8bc8\u548c\u6d17\u94b1\u7684\u91cd\u8981\u6027\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\" title=\"\">\u8054\u7cfb\u4f1a\u5458<\/a> \u56e2\u961f\u6765\u4e86\u89e3\u5982\u4f55\u6784\u5efa\u4e07\u65e0\u4e00\u5931\u7684\u53cd\u6d17\u94b1\u57fa\u7840\u8bbe\u65bd\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\"><img decoding=\"async\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1-1024x577.png\" alt=\"\u7acb\u5373\u5f00\u59cb\u5bf9\u8bdd\uff0c\u4e86\u89e3\u6709\u5173\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\" class=\"wp-image-24010\"\/><\/a><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u56e0\u53cd\u6d17\u94b1\u7ba1\u63a7\u4e0d\u529b\uff0c\u5411\u4e5d\u5bb6\u91d1\u878d\u673a\u6784\u5904\u4ee5\u8fd12140\u4e07\u7f8e\u5143\u7f5a\u6b3e\u3002\u53d7\u7f5a\u7684\u516c\u53f8\u5305\u62ec\u5927\u534e\u94f6\u884c\u3001\u745e\u58eb\u4fe1\u8d37\u3001Trident Trust\u7b49\u591a\u5bb6\u77e5\u540d\u94f6\u884c\u3002<\/p>","protected":false},"author":27,"featured_media":25904,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-25884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"MAS Fines 9 Firms in Money Laundering Case | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2025-07-15T09:55:46+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-11-03T17:25:09+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"MAS Fines 9 Firms in Money Laundering Case | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#blogposting\",\"name\":\"MAS Fines 9 Firms in Money Laundering Case | ComplyCube\",\"headline\":\"MAS Fines 9 Firms $27.45 Million in Money Laundering Case\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/MAS-News-2.png\",\"width\":2560,\"height\":1443,\"caption\":\"$3b money laundering case. MAS Fines 9 Organizations $27.45 Million in Money Laundering Case\"},\"datePublished\":\"2025-07-15T09:55:46+00:00\",\"dateModified\":\"2025-11-03T17:25:09+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#webpage\"},\"articleSection\":\"News, Anti-Money Laundering\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#listItem\",\"name\":\"MAS Fines 9 Firms $27.45 Million in Money Laundering Case\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#listItem\",\"position\":3,\"name\":\"MAS Fines 9 Firms $27.45 Million in Money Laundering Case\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/\",\"name\":\"Dini Habib\",\"description\":\"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"Coventry University London\",\"sameAs\":\"https:\\\/\\\/www.coventry.ac.uk\\\/london\\\/course-structure\\\/ug\\\/applied-global-marketing-bsc-hons\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/profile-pic-4.png\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/\",\"name\":\"MAS Fines 9 Firms in Money Laundering Case | ComplyCube\",\"description\":\"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/MAS-News-2.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"$3b money laundering case. MAS Fines 9 Organizations $27.45 Million in Money Laundering Case\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/mas-fines-money-laundering-case\\\/#mainImage\"},\"datePublished\":\"2025-07-15T09:55:46+00:00\",\"dateModified\":\"2025-11-03T17:25:09+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>MAS Fines 9 Firms in Money Laundering Case | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u56e0\u6d17\u94b1\u6848\u5bf9 9 \u5bb6\u516c\u53f8\u5904\u4ee5\u7f5a\u6b3e | ComplyCube","description":"\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u5411\u4e0e\u81ed\u540d\u662d\u8457\u7684 2023 \u5e74\u53cd\u6d17\u94b1\u6848\u6709\u5173\u7684 9 \u5bb6\u91d1\u878d\u673a\u6784\u5904\u4ee5\u603b\u989d\u8fd1 1721 \u4e07\u7f8e\u5143\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#blogposting","name":"MAS Fines 9 Firms in Money Laundering Case | ComplyCube","headline":"MAS Fines 9 Firms $27.45 Million in Money Laundering Case","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/MAS-News-2.png","width":2560,"height":1443,"caption":"$3b money laundering case. MAS Fines 9 Organizations $27.45 Million in Money Laundering Case"},"datePublished":"2025-07-15T09:55:46+00:00","dateModified":"2025-11-03T17:25:09+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#webpage"},"articleSection":"News, Anti-Money Laundering"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","name":"News"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","position":2,"name":"News","item":"https:\/\/www.complycube.com\/zh\/category\/news\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#listItem","name":"MAS Fines 9 Firms $27.45 Million in Money Laundering Case"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#listItem","position":3,"name":"MAS Fines 9 Firms $27.45 Million in Money Laundering Case","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","name":"News"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/dinih\/","name":"Dini Habib","description":"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"Coventry University London","sameAs":"https:\/\/www.coventry.ac.uk\/london\/course-structure\/ug\/applied-global-marketing-bsc-hons\/"}],"knowsAbout":[{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/profile-pic-4.png"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#webpage","url":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/","name":"MAS Fines 9 Firms in Money Laundering Case | ComplyCube","description":"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/MAS-News-2.png","@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#mainImage","width":2560,"height":1443,"caption":"$3b money laundering case. MAS Fines 9 Organizations $27.45 Million in Money Laundering Case"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/#mainImage"},"datePublished":"2025-07-15T09:55:46+00:00","dateModified":"2025-11-03T17:25:09+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"MAS Fines 9 Firms in Money Laundering Case | ComplyCube","og:description":"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.","og:url":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2025-07-15T09:55:46+00:00","article:modified_time":"2025-11-03T17:25:09+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"MAS Fines 9 Firms in Money Laundering Case | ComplyCube","twitter:description":"The MAS issued AML penalties totaling nearly $21.4 million to nine financial institutions connected to the infamous 2023 anti-money laundering case.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"25884","title":"\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u56e0\u6d17\u94b1\u6848\u5bf9 9 \u5bb6\u516c\u53f8\u5904\u4ee5\u7f5a\u6b3e #separator_sa #site_title","description":"\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u5411\u4e0e\u81ed\u540d\u662d\u8457\u7684 2023 \u5e74\u53cd\u6d17\u94b1\u6848\u6709\u5173\u7684 9 \u5bb6\u91d1\u878d\u673a\u6784\u5904\u4ee5\u603b\u989d\u8fd1 1721 \u4e07\u7f8e\u5143\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"Money laundering case","score":78,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},"additional":[{"keyphrase":"AML penalties","score":67,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-12 22:08:27","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":null,"ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2025-07-14 15:52:41","updated":"2026-05-12 22:08:27"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/news\/\" title=\"News\">News<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tMAS Fines 9 Firms $27.45 Million in Money Laundering Case\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"News","link":"https:\/\/www.complycube.com\/zh\/category\/news\/"},{"label":"MAS Fines 9 Firms $27.45 Million in Money Laundering Case","link":"https:\/\/www.complycube.com\/zh\/mas-fines-money-laundering-case\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/25884","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=25884"}],"version-history":[{"count":14,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/25884\/revisions"}],"predecessor-version":[{"id":26881,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/25884\/revisions\/26881"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/25904"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=25884"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=25884"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=25884"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}