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Found 2 results in 375 milliseconds.

FINMA sanctions the Swiss bank for corruption

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Switzerland-based Financial Market Authority (FINMA) has banned Julius Baer Bank, a Swiss multinational private bank, from conducting any significant acquisitions.

Swiss bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions

Swiss regulator blames Credit Suisse for money laundering

News | Digital Identity, Security & Online Fraud | 18 Sep 2018

Credit Suisse has failed to adequately fight money laundering in suspected corruption cases, according to the Swiss Financial Market Supervisory Authority (FINMA).

Credit Suisse, money laundering, financial crime, FINMA, Europe, corruption, Switzerland, Swiss Financial Market Supervisory Authority

 


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