A Luxembourg court fined Edmond de Rothschild bank €25 million for its role in a money-laundering scandal in which Malaysian wealth fund 1MDB lost billions of dollars.

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Published on May. 23th, 2025 Published on May. 23th, 2025

Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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Aug. 23th, 2023

How to quantify potential climate or ESG-related litigation for banks?

We have identified three channels of exposure: customers, products and information. This video focuses on products, in particular funds.