Mirabaud & Cie SA: CHF12.7M Confiscation (Switzerland)

Public Notice by the Swiss Financial Market Supervisory Authority that it has “confiscated CHF 12.7 million of unlawfully generated profits and opened three proceedings against individuals” after finding that Swiss private bank Mirabaud & Cie SA “breached its anti-money laundering obligations and seriously violated financial market law”.


  • 2
    Fraud, Money Laundering
    September 17, 2024
    Mirabaud & Cie SA
    Swiss Financial Market Supervisory Authority