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Swiss lawmakers accuse the "Rotshild Bank" of being involved in money laundering through the Malaysian public investment fund 1MDB, according to the FINMA regulator website [19659002] pixabay.com

The investigation is the main "Rotshild bank AD" and the company "Rotshild trust" None of the organizations managed to explain the origin of property received from suspicious customers money laundering or to justify several very risky transactions.

FINMA intends to send auditors to the "Rotshild Bank".

The case against the Malaysian 1MDB fund has been ongoing since 2011. The rulers are believed to have invested more than $ 4.5 billion in public real estate projects for the country's economic development projects .

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