BECKHAM
21-07-2018, 09:31 PM
Swiss bank Rothschild and a subsidiary seriously breached money laundering rules in connection with the massive financial scandal that helped topple Malaysia's corruption-plagued former regime, Switzerland's financial watchdog said Friday.
for more... (https://www.thelocal.ch/20180721/rothschild-bank-broke-money-laundering-rules-swiss-watchdog)
for more... (https://www.thelocal.ch/20180721/rothschild-bank-broke-money-laundering-rules-swiss-watchdog)