MercoPress, en Español

Montevideo, December 4th 2021 - 08:03 UTC

 

 

Several Swiss banks “reprimanded” for breaching laundering rules with Venezuelan clients

Wednesday, November 24th 2021 - 09:06 UTC

Several Swiss banks have been reprimanded for breaching laundering rules involving people linked to Venezuela's state oil company PDVSA, and have been ordered to terminate all business links with Venezuelan clients as well as with risky clients. Read full article

Comments

Disclaimer & comment rules

Commenting for this story is now closed.
If you have a Facebook account, become a fan and comment on our Facebook Page!