Kuala Lumpur—A Swiss banker who used to work with Coutts & Co. has been found guilty for a bank transfer worth nearly one billion dollars (SGD) that he failed to flag. The transfer of RM2.968 (S$965 million), which should have sounded alarms of money laundering, was moved to an account opened by fugitive Malaysian financier … Continue reading 1MDB scandal: Swiss banker fined S$75,000 for failing to flag almost $1billion bank transfer to a Jho Low account