FCA - Financial Conduct Authority

Swiss private bank Julius Baer International has been fined £18 million by the UK’s financial watchdog for “corrupt” relationships with Russian oil companies between 2007 and 2014.

Source

Published on Nov. 30th, 2022 Published on Nov. 30th, 2022
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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