Swiss bank penalized over alleged FIFA, Venezuela corruption
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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»»»
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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