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1MDB DALAM
NEGARA KAPIR
MAKAN BABI
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BSI in serious breach of money laundering regulations
Through business relationships and transactions linked to the corruption scandals surrounding the Malaysian sovereign wealth fund 1MDB, BSI AG committed serious breaches of money laundering regulations and “fit and proper” requirements. This is the outcome of enforcement proceedings launched by the Swiss Financial Market Supervisory Authority FINMA. In the case of 1MDB, the bank executed numerous large transactions with unclear purpose over a period of several years and, despite clearly suspicious indications, did not clarify the background to these transactions. Among other measures, FINMA has ordered the disgorgement of profits amounting to CHF 95 million. FINMA has also launched enforcement proceedings against two of the bank's former top managers. At the same time, FINMA announces its approval of the takeover of BSI by EFG International with the condition that BSI will be integrated and thereafter dissolved. This takeover is a positive development providing clients and employees with a perspective for the future.
FINMA launched enforcement proceedings against BSI in 2015 after indications that the bank had breached money laundering regulations. The problems related to business relationships and transactions in the context of the corruption scandal involving the Malaysian sovereign wealth fund 1MDB. FINMA investigated a large number of transactions, as well as the internal processes and organisational control functions at the bank. The proceedings were concluded in May 2016. FINMA also closed its investigation and sanctioned BSIs misconduct in the Petrobras case. In connection with the same two cases, FINMA has investigated more than twenty other Swiss banks and launched proceedings against six of those banks.
baca terpeinci siasatan disini:
https://www.finma.ch/en/news/2016/05/20160524-mm-bsi/
FINMA - BSI in serious breach of money laundering regulations
https://www.finma.ch/.../20160524-mm...
2 days ago - This is the outcome of enforcement proceedings launched by the Swiss Financial Market Supervisory Authority FINMA. In the case of 1MDB, the ...
Swiss Financial Market Supervisory Authority
Switzerland's FINMA looking into possible Swiss connection to 1MDB ...
www.reuters.com/article/malaysia-1mdb-swiss-idUSL5N10U3W320150819
Aug 19, 2015 - Swiss financial regulator FINMAis checking with some of the country's banks on whether theycarried out business with Malaysia's troubled state ...
Reuters
Regulators accuse Swiss bank BSI over 1MDB scandal - FT.com
www.ft.com › Companies › Financials › Banks
1 day ago - The Swiss attorney-general's office said it had launched criminal proceedings after an investigation by Finma, the Swiss financial supervisor, ...
Financial Times
Singapore and Swiss authorities crack down on BSI amid 1MDB probe
www.ft.com/.../singapore-and-swiss-authorities-crack-down-on-bsi-a...
2 days ago - Authorities in Singapore and Switzerland have imposed fines on Swiss private bank BSI after ruling it has ... Regarding 1MDB, Finma said:.
Financial Times
1MDB entanglement provides last act for Swiss bank BSI - FT.com
www.ft.com › Companies › Financials › Banks
1 day ago - The country's financial regulator Finma on Tuesday demanded BSI be dissolved once it was acquired by EFG International, a rival Swiss bank, ...
Financial Times
1MDB Probe Widens as Investigators Target Swiss Private Bank ...
www.bloomberg.com/.../swiss-regulator-may-penalize-six-banks-in-1...
2 days ago - The widening corruption scandals prompted Finma to investigate more than 20 banks and it's now preparing to penalize six Swiss lenders over ...
Bloomberg L.P.
Swiss Regulator Probes Panama Alongside 1MDB, Petrobras ...
www.bloomberg.com/.../swiss-regulator-probing-1mdb-petrobras-on-...
Apr 7, 2016 - Finma will investigate the “suspicious” Swiss bank connections, Branson ... 1MDBdirectors offered to resign Thursday after a parliamentary ...
Bloomberg L.P.
Switzerland could turn the scales in 1MDB scam - Gulf Times
www.gulf-times.com/.../Switzerland-could-turn-the-scales-in-1MDB-scam
First of all, Swiss financial regulator FINMA said on August 19 that it will ... the banks, at least four are known to have dealt with 1MDB: Falcon Private Bank, ...
Gulf Times
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1 ulasan:
Satu budak lahanat punyea pasal puluh mungkin ratusan keluarga hilang punca hidup lepas kena buang kerja....
Bijak sungguh Budak Lahanat nih
Cina kaki kelentong pun bisa di NGOK kan
Bank BSI (Bisa Sapu Ini) pun sudah di SAPU budak Lahanat
Ambo pening doh
Nak Kiamat lah nih
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