Legal
FINMA proceedings: Banque Audi (Suisse) SA violated money laundering regulations
Banque Audi (Suisse) SA breached its obligations in the prevention of money laundering and thereby seriously violated financial market law. This was established by the Swiss Financial Market Supervisory Authority FINMA in the context of enforcement proceedings. In the course of the proceedings, the bank has co-operated with FINMA and…
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