swiss approve dissolution of scandalhit bank
Last Updated : GMT 09:40:38
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle
Last Updated : GMT 09:40:38
Themuslimchronicle, themuslimchronicle

Swiss approve dissolution of scandal-hit bank

Themuslimchronicle, themuslimchronicle

Themuslimchronicle, themuslimchronicleSwiss approve dissolution of scandal-hit bank

Iran
Paris - Arab Today

Swiss financial regulators announced Tuesday they have agreed to the takeover and dissolution of Lugano-based BSI Bank, which has been linked to a Malaysian corruption scandal.

The Swiss supervisor FINMA accused  merchant bank BSI of "serious breaches" of money-laundering rules in its dealings with the Malaysian sovereign wealth fund 1MDB, which is at the heart of a financial scandal swirling around Malaysia's Prime Minister Najib Razak.

themuslimchronicle
themuslimchronicle

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

swiss approve dissolution of scandalhit bank swiss approve dissolution of scandalhit bank

 



Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle

GMT 08:26 2018 Tuesday ,23 January

Five things to know about Davos

GMT 08:57 2018 Tuesday ,23 January

To 'eternal style' of late Alaia

GMT 11:41 2012 Monday ,16 January

How to obtain a perfect manicure in 10 minutes?

GMT 20:02 2017 Monday ,20 February

Nepal decides to hold local body elections on May 14

GMT 22:53 2017 Saturday ,30 September

October 23 - November 21

GMT 16:44 2017 Tuesday ,21 November

SCW President to patronize honouring ceremony

GMT 21:19 2012 Friday ,13 April

How to deal with a meltdown

GMT 21:06 2017 Friday ,17 March

Palestinian Woman Shot Killed in Bethlehem

GMT 16:37 2017 Wednesday ,22 March

Policeman dies in West Bank shootout

GMT 19:22 2016 Wednesday ,14 September

Italy's economy to ‘remain weak in the near term’

GMT 12:26 2011 Thursday ,23 June

Bentley sweating on dream ride

GMT 11:47 2016 Saturday ,01 October

WTA boss mulling radical format shake-up
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle
 
 Themuslimchronicle Facebook,themuslimchronicle facebook  Themuslimchronicle Twitter,themuslimchronicle twitter Themuslimchronicle Rss,themuslimchronicle rss  Themuslimchronicle Youtube,themuslimchronicle youtube  Themuslimchronicle Youtube,themuslimchronicle youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2023 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2023 ©

muslimchronicle muslimchronicle muslimchronicle muslimchronicle
themuslimchronicle themuslimchronicle themuslimchronicle
themuslimchronicle
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
themuslimchronicle, themuslimchronicle, themuslimchronicle