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Swiss bank penalized over alleged FIFA, Venezuela corruption
An Nahar
20.02. 11:55
Swiss bank penalized over alleged FIFA, Venezuela corruption
GENEVA: Switzerland’s financial market authority has penalized Julius Baer bank for violating its obligations to fight money laundering over a nearly nine-year span. The sanctions are related to alleged corruption linked to Venezuela’s state-owned oil company and global soccer body FIFA. The author»»»
Al Ahram
20.02. 09:46
Swiss bank penalized over alleged FIFA, Venezuela corruption
Switzerland's financial market authority has penalized Julius Baer bank for violating its obligations to fight money laundering over a nearly nine-year span. The sanctions are related to alleged corruption linked to Venezuela's state-owned oil company and global soccer body FIFA. The authority, kno»»»
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