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 KMFSLLP
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.
![](http://feeds.feedburner.com/~r/reuters/UKBankingFinancial/~4/GNRaysLvOC4)
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