The Banks That Hold Most Money in Singapore Laundering Scandal [BNN Bloomberg (Canada)]
OVERSEAS CHINSE UNSP/ADR (OVCHY)
NASDAQ:AMEX Investor Relations:
coli.com.hk/en/ir
Company Research
Source: BNN Bloomberg
The city-state must now decide what to do with a fortune in forfeited assets, from luxury properties to collectible ornamental bears and branded handbags. There's also several hundred million dollars of local and foreign currencies in accounts at some of the world's top wealth managers. Credit Suisse — now owned by UBS Group AG, and Citigroup Inc. held the largest amounts on deposit so far for the convicted, according to court filings reviewed by Bloomberg. Others with significant exposure include the country's three largest banks — DBS Group Holdings Ltd., Oversea-Chinese Banking Corp. and United Overseas Bank Ltd. For decades, Singapore has taken steps to attract the uber rich, spawning a finance industry that's made it one of the wealthiest countries. The surprise sting operation to take down the online gambling ring last year prompted a rethink, amid signs dirty money is joining legitimate businesses. Here are the major items that were seized from the money launderers: Bank
Show less
Read more
Impact Snapshot
Event Time:
OVCHY
Last Price
Price Change
Price Change%
Volume Shares
Max Up
Max Down
%
Volume Ratio
Performance Comparison
Updated
|
Event Day
Stock performance from the time of news release until the following 4pm ET market close
|
Last price at news event
|
Since Event
Multi-day stock performance from the time of the news release
|
|---|---|---|
|
EVENT DAY
Stock performance from the time of news release until the following 4pm ET market close
|
LAST
PRICE AT NEWS EVENT |
SINCE EVENT
Multi-day stock performance from the time of the news release
|
| Last Price | ||
| VWAP | ||
|
High:
|
Max Up |
High:
|
|
Low:
|
Max Down |
Low:
|
|
%
|
Post news range |
%
|
|
|
Price change |
|
|
|
Price Change Percentage |
|
|
|
S&P 500 (SPX) |
|
|
%
|
Volume ratio |
%
|
| Volume | ||
| Ticks | ||
|
|
Avg transaction size |
|
Don't Miss Out On The Next BIG Stock Move
Event day
Event Day Chart will not be displayed beyond 90-day period of the event
Performance since event
Time And Velocity Analysis
Be the first to know
Opt in for alerts from News Quantifed
Sign Up Today
Opt-in for
OVCHY alerts
Learn More With NQ
Reading the Impact Report
Help Me Understand This Data
Help Me Understand This Data
How NQ Works
What is news-based trading?
And why is it so successful?
And why is it so successful?
Movers & Shakers
The biggest gainers and losers and WHY it moved
OVCHY alerts
High impacting OVERSEAS CHINSE UNSP/ADR news events
Weekly update
A roundup of the hottest topics
OVCHY
News
- Indonesia's Surprise Rate Cut May Spur Inflows, Support Rupiah [Yahoo! Finance]Yahoo! Finance
- Asia Eyes Cautious Open After Worrying China Data: Markets Wrap [Financial Post (Toronto, Ontario, Canada)]Financial Post
- Asia Eyes Cautious Open After Worrying China Data: Markets Wrap [Yahoo! Finance Canada]Yahoo! Finance Canada
- China's Bond Intervention Sinks Short-End Rates, Boosts Trading [Yahoo! Finance]Yahoo! Finance
- Only 46% of MSMEs fully separate their business and personal finances, OCBC simplifies the process for entrepreneurs to open a business checking account 100% digital [Yahoo! Finance]Yahoo! Finance