Home Greek News Edmond de Rothschild bank punished over 1MDB scandal, fined RM43m

Edmond de Rothschild bank punished over 1MDB scandal, fined RM43m

by _
0 comment 231 views

Another bank punished over 1MDB scandal, fined RM43m

Edmond de Rothschild private bank has become the latest financial institution to be punished over regulatory lapses in relations to money laundering and the 1MDB affair.

According to Luxembourgish-daily Luxembourg Wort, Edmond de Rothschild was slapped with EUR8.985 million (RM43 million) fine.

“The Luxembourg Financial Sector Supervisory Commission (CSSF) communicated the conclusion of the administrative procedure to Edmond de Rothschild (Europe) on June 21,” the private bank was quoted as saying in a statement.

Πηγή:

https://www.malaysiakini.com/news/386514

You may also like

Είμαστε μια ομάδα που αποτελείται απο δημοσιογράφους, ερευνητές, εκφωνητές, οικονομολόγους και όχι μόνο. Αν έχετε τυχόν ερωτήσεις, είμαστε στη διάθεσή σας στο ακόλουθο e-mail.

Contact: [email protected]

@ 2022 – All Right Reserved. Designed and Developed by WebLegends.gr