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Edmond de Rothschild fined US$10 million for 1MDB-related AML breaches

edmond de rothschild

Edmond de Rothschild has been fined roughly €9 million (US$10.1 million) by authorities in Luxembourg for breaches of anti-money laundering (AML) procedures, the company said in a statement yesterday. While the Swiss private bank did not mention 1MDB specifically, Reuters reported that the fund flows in question related to the Malaysian state development fund, citing a source familiar with the…

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