Regulation, Risk & Compliance
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Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations
A Swiss financial regulator has found that a subsidiary of one of Lebanon's largest banks, which has been investigated over its ties to Lebanon's former central bank governor Riad Salameh, did not do enough to prevent money laundering. Banque Audi (Suisse) SA, a subsidiary of Bank Audi Group, one of…
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Click here to read the full story: The National News