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KM Financial Solutions | UPDATE 2-Swiss bank PKB broke money-laundering rules in Brazilian cases – FINMA
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UPDATE 2-Swiss bank PKB broke money-laundering rules in Brazilian cases – FINMA

31 Jan UPDATE 2-Swiss bank PKB broke money-laundering rules in Brazilian cases – FINMA

Posted at 21:44h in News by
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ZURICH, Feb 1 (Reuters) – Swiss private bank PKB Privatbank
SA Lugano committed serious breaches of money laundering
regulations in business linked to Brazilian groups Petrobras
and Odebrecht, the Swiss financial
watchdog FINMA said on Thursday.

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