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KM Financial Solutions | Swiss watchdog to probe Julius Baer employees on money-laundering oversight
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Swiss watchdog to probe Julius Baer employees on money-laundering oversight

25 Feb Swiss watchdog to probe Julius Baer employees on money-laundering oversight

Posted at 11:03h in News by
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Switzerland’s financial watchdog
will probe the actions of individuals at Julius Baer
after it reprimanded the bank for ignoring money-laundering
risks in payments linked to corruption in Venezuela and world
soccer body FIFA.

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