1.  Contents referenced from AIA Premier Academy & Compliance Department

 

2.  Newspaper links:-

 

http://news.asiaone.com/News/AsiaOne%2BNews/Crime/Story/A1Story20121110-382709.html

 

http://www.channelnewsasia.com/news/business/singapore/singapore-takes-tough/1986936.html

 

http://www.scmp.com/business/banking-finance/article/1722042/former-ceo-ping-securities-unit-gets-1-year-ban

 

2.  Google images on financial insitutions and money laundering