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BERN – Swiss authorities have accused "Rotshild Bank" of involvement in money laundering through Malaysian public investment fund 1MDB, says website of the authority FINMA regulation
The survey is the main AD bank of Rotshild
No organization was able to explain the origin of goods obtained from customers suspected of money laundering. Money or to justify several highly risky transactions
FINMA intends to send auditors to "Rotshild Bank".
against the Malaysian 1MDB Fund has been running since 2011. The leadership is suspected of embezzlement of more than 4.5 billion, planned for state economic development projects
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