Text size

Swiss court opens criminal proceedings against BSI

The Office of the Attorney General of Switzerland (OAG) has decided to initiate criminal proceedings against BSI based on its own on-going investigation into the 1MDB affair, as well as the evidence of serious breaches of money-laundering regulations. According to a press release published by the Swiss Financial Market Supervisory Authority (FINMA), OAG suspects that “deficiencies in the internal organisation” of…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].