Julius Baer faces investigation over ties to Argentine client -NZZ
Swiss private bank Julius Baer
faces investigation by watchdog FINMA over whether it
followed correct procedures against money laundering in its ties
with a former Argentine client, the Neue Zuercher Zeitung
newspaper said on Wednesday.
faces investigation by watchdog FINMA over whether it
followed correct procedures against money laundering in its ties
with a former Argentine client, the Neue Zuercher Zeitung
newspaper said on Wednesday.
Posted by Reuters
