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 KMFSLLP
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.
![](http://feeds.feedburner.com/~r/reuters/UKBankingFinancial/~4/NyEqk4s0y9s)
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