US threatens Swiss bank MBaer with sanctions over alleged ties to Iran, Russia, and Venezuela

The US Treasury Department has reportedly threatened to cut off Swiss bank MBaer from the American financial system due to accusations of money laundering for actors from Iran, Russia, and Venezuela.

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index-hrCroatian50d ago

SAD švicarskoj banci prijeti blokadom zbog navodnih veza s Iranom i Rusijom

AMERIČKO ministarstvo financija zaprijetilo je švicarskoj banci MBaer odsijecanjem od američkog financijskog sustava zbog optužbi za pranje novca za aktere iz Irana, Rusije i Venezuele.

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US threatens Swiss bank MBaer with sanctions over alleged ties to Iran, Russia, and Venezuela

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SAD švicarskoj banci prijeti blokadom zbog navodnih veza s Iranom i Rusijom

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