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”.
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Banks & Trusts Documents Fraud Money Laundering Regulatory Swiss Financial Market Supervisory Authority (FINMA) Switzerland TaxSeptember 17, 2024
Mirabaud & Cie SA: CHF12.7M Confiscation (Switzerland)
September 17, 2024
Mirabaud & Cie SA
Swiss Financial Market Supervisory Authority
Topics
Banks & Trusts Fraud Money Laundering Regulatory SwitzerlandKeywords
Mirabaud & Cie