BACA SIASATAN
1MDB DALAM
NEGARA KAPIR
MAKAN BABI
MINUM ARAK
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
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www.reuters.com/article/malaysia-1mdb-swiss-idUSL5N10U3W320150819
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Reuters
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www.ft.com › Companies › Financials › Banks
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www.ft.com › Companies › Financials › Banks
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Bloomberg L.P.
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www.bloomberg.com/.../swiss-regulator-probing-1mdb-petrobras-on-...
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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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Satu budak lahanat punyea pasal puluh mungkin ratusan keluarga hilang punca hidup lepas kena buang kerja....
BalasPadamBijak 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