Published
Swiss authorities are turning up the heat on the BSI Private Bank, with the Swiss Office of the Attorney-General taking criminal action against the company for failing to monitor a slew of suspicious transactions taking place across hundreds of accounts in the bank.
Why should you care? Because these accounts and the money that flows between them are all connected to everyone's favourite sovereign wealth fund - 1Malaysia Development Berhad.
Why should you care? Because these accounts and the money that flows between them are all connected to everyone's favourite sovereign wealth fund - 1Malaysia Development Berhad.
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