Swiss Bank Julius Baer Slammed For Money Laundering Failures

Swiss bank Julius Baer has been reprimanded by the country's watchdog for ignoring money laundering risks in handling millions of francs of suspect payments linked to corruption in Venezuela and world soccer body FIFA.

Topics:  julius baer   venezuela   fifa   money laundering   
BING NEWS:
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    06/18/2024 - 6:30 am | View Link
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    06/10/2024 - 2:42 am | View Link
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    Swiss news outlet Inside Paradeplatz reported on speculation that Julius Baer is considering acquiring EFG International for 4.5 billion Swiss francs ($5 billion) ...
    06/6/2024 - 1:52 am | View Link
  • More Swiss banks slammed for Venezuela business
    Switzerland’s financial regulator has reprimanded two more banks for breaching money laundering rules ... two former chief executives of private bank Julius Bär and rapped Credit Suisse ...
    12/5/2021 - 8:42 pm | View Link
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