Tag: finma

1MDB stands tall in Swiss regulator’s anti-money laundering battle

1MDB, the scandal ridden Malaysian sovereign fund is, stood tall in a report on the rise of money laundering activities involving Swiss banks. The Swiss...

FINMA links BSI Singapore, BSI Swiss to 1MDB

In a massive revelation, the Swiss financial market supervisory authority FINMA has conclusively linked troubled bank BSI AG and its Singapore branch, to the...

1MDB probed by Finma in biggest financial scandal in history

After the Swiss Attorney General Office, now it is the financial regulator of the country, Finma, that is stepping up probes into the 1Malaysian...
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