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KM Financial Solutions | Swiss regulator: Rothschild Bank AG broke anti-moneylaundering rules in 1MDB case
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Swiss regulator: Rothschild Bank AG broke anti-moneylaundering rules in 1MDB case

19 Jul Swiss regulator: Rothschild Bank AG broke anti-moneylaundering rules in 1MDB case

Posted at 08:54h in News by
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Rothschild Bank AG and one of
its subsidiaries committed serious violations of
anti-moneylaundering rules in relation to 1MDB, the Malaysian
sovereign wealth fund, Switzerland’s financial regulator said on
Friday.

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