Rothschild Bank AG and one of its subsidiaries committed serious violations of anti-moneylaundering rules in relation to 1MDB, the Malaysian sovereign wealth fund, Switzerland's financial regulator said on Friday.
Reuters: Business News, Reuters: Business
Fri, 07/20/2018 - 2:12am
Rothschild Bank AG and one of its subsidiaries committed serious violations of anti-moneylaundering rules in relation to 1MDB, the Malaysian sovereign wealth fund, Switzerland's financial regulator said on Friday.