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Finma Closes Swiss Bank Mbaer Over Money Laundering Allegations

The Swiss financial regulator Finma has ordered the closure of the Swiss bank Mbaer following allegations of money laundering.

27 Feb, 15:16 — 27 Feb, 15:16
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Sources

Showing 1 of 3 sources
straits-timesMostly Factual54d ago

Liquidation order for MBaer Merchant Bank is effective, Swiss watchdog says - The Straits Times

Liquidation order for MBaer Merchant Bank is effective, Swiss watchdog says  The Straits Times

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Coverage Timeline

First report: straits-times · 27 Feb, 15:16Full coverage: 3 · 56mWindow: 56m
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straits-times27 Feb, 15:16First to report

Liquidation order for MBaer Merchant Bank is effective, Swiss watchdog says - The Straits Times

nzz27 Feb, 15:56

KURZMELDUNGEN - Wirtschaft: Finma schliesst nach Geldwäscherei-Vorwürfen die Schweizer Bank Mbaer

faz27 Feb, 16:12Latest update

Geldwäsche ermöglicht: Schweizer MBaer-Bank wird liquidiert

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