JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says

Di: Emily Flitter
Letto da: Kristi Burns
Durata: 2 min
Categorie: News e Approfondimenti
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Sintesi dell'editore

Switzerland’s financial regulator said JPMorgan Chase’s Swiss subsidiary “seriously breached” anti-money laundering rules by completing transactions with a Malaysian government investment fund that is under investigation in at least six countries.

"JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says" is from the December 21, 2017 Business section of The New York Times. It was written by Emily Flitter and narrated by Kristi Burns.
©2017 The New York Times News Service Division of The New York Times Company (P)2017 Audible, Inc.

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