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coutts & co

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coutts & co

Finma: 1MDB money ended in Coutts & Co account

Coutts & Co has today been ordered to pay CHF 6.5m (£5.2m) by Swiss watchdog Financial Market Supervisory Authority (Finma). The fine is about anti-money laundering failings in its dealings with scandal-hit Malaysian 1MDB. The Swiss financial regulator said a young Malaysian businessman opened an account in the
06 Feb 2017 1 min read
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