JPMorgan 'seriously breached anti-money laundering regulations
JPMorgan 'seriously breached anti-money laundering regulations'
Zurich - Egypt Today
JP Morgan's Swiss unit "seriously breached anti-money laundering regulations" in its dealings with Malaysian sovereign wealth fund 1MDB, the Swiss financial markets watchdog found Thursday.
The US bank's subsidiary "failed to adequately identify the increased money laundering risks in some of the business relationships related to this case", the FINMA body said, referring to a money-laundering scandal that has shaken the Malaysian political establishment.
GMT 10:22 2017 Wednesday ,20 December
Global disaster costs soar in 2017: Swiss ReGMT 10:01 2017 Wednesday ,20 December
Global disaster costs in 2017 to hit $306 billionRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launc...Read More
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