By Frank Prenesti
Date: Tuesday 17 Sep 2024
(Sharecast News) - Switzerland's financial market regulator on Tuesday said it had confiscated 12.7 million Swiss francs (£11.36m) from private bank Mirabaud for breaches of financial market law and money-laundering obligations.
FINMA said Mirabaud had not made sufficient checks on customer relationships and transactions linked to a now deceased businessman who...
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