jpmorgan seriously breached antimoney laundering regulations switzerland
Last Updated : GMT 09:03:51
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Last Updated : GMT 09:03:51
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JPMorgan 'seriously breached anti-money laundering regulations': Switzerland

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Almaghrib Today, almaghrib today JPMorgan 'seriously breached anti-money laundering regulations': Switzerland

JPMorgan 'seriously breached anti-money laundering regulations
Zurich - Al Maghrib Today

JP Morgan's Swiss unit "seriously breached anti-money laundering regulations" in its dealings with Malaysian sovereign wealth fund 1MDB, the Swiss financial markets watchdog found Thursday.

The US bank's subsidiary "failed to adequately identify the increased money laundering risks in some of the business relationships related to this case", the FINMA body said, referring to a money-laundering scandal that has shaken the Malaysian political establishment.

Source: AFP

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