Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Monday, February 24, 2020
SWISS REGULATOR HITS AML AND RISK MANAGEMENT FAILINGS AT JULIUS BAER
FINMA, the Swiss Financial Market Supervisory Authority, has cited JULIUS BAER for major AML shortcomings. Readers interested in PDVSA and FIFA money laundering and corruption issues will want to read the Press Release. You can access it here.