Switzerland's financial regulator has investigated 12 banks and launched enforcement proceedings against two of them in relation to corruption charges against longtime central banker Riad Salameh, it said on Monday.
The Swiss Financial Market Supervisory Authority on Monday said it has investigated 12 banks in relation to allegations of money laundering linked to the case.
Enforcement proceedings occur when FINMA detects failures at a bank and works to establish what has gone wrong and what measures need to be taken to prevent breaches of money laundering regulations in future. FINMA declined to comment on the nature of the enforcement proceedings in this case, or the banks involved.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
The small European nation of Switzerland beat sky-high inflation. Here's howInflation in Switzerland hit a 29-year high of 3.5% in 2022, well below the double-digit rates of other advanced economies.
Consulte Mais informação »
Source: Devils acquire Sharks F Meier in tradeTimo Meier is headed to New Jersey after the Devils acquired the Swiss forward in a trade with the Sharks on Sunday, a source confirmed to ESPN.
Consulte Mais informação »
Devils land scorer Timo Meier in multi-player and pick trade with SharksThe Devils acquired high-scoring winger Timo Meier and more in a massive trade with the Sharks on Sunday. New Jersey parted with four players and three draft picks in the deal. Full details here: njdevils
Consulte Mais informação »
3D printable ink containing bacteria will be used in many fieldsSwiss researchers' newly produced BactoInk will be used in many fields, such as biology, ecology, and even art.
Consulte Mais informação »
In surprise result, Italy's left picks Elly Schlein to rebuild partyItaly's opposition centre-left Democratic Party (PD) picked Elly Schlein, a 37-year-old U.S.-Italian national who grew up in Switzerland, to be its new leader and rebuild the group after its election rout last year.
Consulte Mais informação »